Investigation Analyst - Anti-Fraud Unit

Investigation Analyst, Anti-Fraud Unit - APMEA, AS

Job Description:

In Scope of Position based Promotions (INTERNAL only)

Job Title: Investigation Analyst, Anti-Fraud Unit - APMEA, AS

Location: Bangalore, India

Corporate Title: Associate

Role Description

• Deutsche Bank (DB) is committed to combat Fraud along with other Financial Crimes to comply with applicable laws and regulations in the countries in which it conducts business. DB expects transparency and integrity in all of its business dealings to avoid any improper advantage or the appearance of questionable conduct by its employees and Third Parties associated with its business.
• The AFC External Fraud Investigations Team, as part of the Anti-Fraud Unit, handles individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients. This involves ongoing interaction with the business units and infrastructure functions.
• As an Investigation Analyst in the AFC External Fraud Investigations APMEA team, you will be responsible for the holistic processing of external fraud cases in the APMEA region. You will also support the further development of the APMEA fraud investigations framework.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities

This role reports to the head of AFU – Investigations team in Bangalore delivery Centre. The team in Bangalore is responsible for operations and supports the tasks below:

• Conduct a detail investigation of the External Fraud case review requests received by wider AFU team
• Logging External Fraud (EF) incidents in the region and making incident report
• Provide guidance for resolution on External Fraud incidents to various branches in APMEA, in line with the supporting document
• Assist with making and circulating MI related to (EF)
• Evaluate/assist in evaluation of volume trends, procedures, QA feedback, audit finding and recommend/create action plan for training, procedural enhancements and/ audit gap mitigation, if any
• Assists with internal, external audits and regulatory inspections, when required.

Your skills and experience

• Proven experience in control functions such as Financial Crime, Compliance, or Risk, with strong knowledge of Fraud Management.
• Demonstrated experience in fraud investigation across various products and regions.
• Proficiency with AFC platforms, such as Actimize or other fraud case management / research tools
• Self-driven, good interpersonal, communication and problem-solving skills.
• ACAMS or similar industrial accreditation would be highly desirable.
• Proficiency with Microsoft Office.

Your Qualification

• Educated to bachelor’s degree level or equivalent qualification with at least 5+ years of relevant experience

How we’ll support you

• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.html

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Experience Level

Mid Level