AVP/DVP - Forensic Audit - Bank - CA

1) Proactively manage and undertake the Investigations related to frauds, complaints, whistleblower cases, staff misconduct, bribery/ corruption, etc. in tandem with the leading forensic and fraud investigation practices, Bank's Policies, Procedures, and Regulatory requirements.

2) Adopt and implement the leading forensic and investigation practices; ensure extensive use of technology and data analysis for the achievement of the investigation conclusion

3) Liasing with the Law Enforcement Agencies and other regulatory bodies with regards to the investigation of reported cases

4) Engage and communicate with the Senior Management and other control functions such as Risk, Transaction monitoring, Compliance, etc

5) Develop and implement policies, standards, and practices for timely and efficient investigation of the reported cases frauds, complaints, whistleblower cases, staff misconduct, bribery/ corruption, etc.

6) CA with strong experience in the field of Forensic Audit, Fraud Investigations, Data analysis / Certified Fraud examiner will be an added advantage

Experience in Big 4 Consulting Firms will be preferred.