Regional Manager - Investigation and Fraud Risk Management

Regional Manager-Investigation-Comm. Bank HO & Support-Business Process Management Group

Job Role:

 

• Will head and manage Commercial Bank RCU Investigation team and activities of Karnataka, Andra Pradesh, Telangana, Tamil Nadu, and Kerala states. 

 

• Will be responsible for controlling fraud risks and conduct detailed investigation.

Job Requirements:

 

• Exposure to policy and process / control function experience

   

• Exposure to retail assets business and retail assets fraud risk management

 

• Key competencies include expert evidence analysis, detailed report writing, proficiency in legal/compliance frameworks, and ethical handling of sensitive data

 

• Leading investigation team and meeting strict investigation deadlines.

 

• Proficiency in preparing detailed, accurate, and actionable reports for management or regulatory bodies.

 

• Maintaining high integrity, confidentiality, and objectivity when handling sensitive information.

 

• Positive attitude & team player

 

• Analytical & Networking skills

 

• Excellent verbal and written skills to interact with diverse stakeholders, including senior management

 

• Excellent team management and co-ordination skills

 

 

 

Experience Level

Mid Level