Role : Vigilance & Fraud Investigation Manager
Location : Panipat/Karnal
Designation : Asst. Manager/Manager
Looking after the whole of Haryana for Internal Vigilance function.
Conducting investigations into allegations of fraud, abuse or theft committed by internal or external individuals (Employees, customers and external parties) against bank.
Reviewing and researching evidence/documents to analyse the overall fact pattern of claim and synthesize data into a professional report with recommendations.
Preparing and coordinating field assignments to obtain relevant evidence and information
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company
Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
Prepare and coordinate field assignments to obtain relevant evidence and information
Coordinate with ZLM for Legal action the accused employees or customers
Prior exp. in banking Ops/Audit is a must
In depth understanding of banking processes.
Good organizational skills needed to manage a high volume of assigned cases
Proficient with the insurance procedures, regulations and investigation methods
Early joiners would be preferred.
Interested may please share their resumes at :-