Posted By
Posted in
Banking & Finance
Job Code
1428253
Job Title: Head - Investigation
Years of Experience: 10+ Years
Location: Mumbai
Objective: As the Head of Investigation, you will be responsible for overseeing a team of investigators and ensuring the thorough evaluation and approval of reports concerning cases of Fraud, Attempted Fraud, and Corruption within the organization.
Responsibilities:
- Case Management: Lead discussions to approve the Case Plan Document, ensuring clarity and alignment with investigative objectives.
- Investigation Oversight: Provide guidance and direction to investigators throughout the investigation process.
- This includes reviewing findings and ensuring comprehensive and accurate reporting, particularly for cases that involve significant sensitivity and potential high risk to the bank.
- Risk Assessment: Identify process gaps and control weaknesses that contribute to fraudulent activities.
- Recommend and implement improvements and suggestions to strengthen controls and mitigate risks effectively.
- Closure of Actions: Ensure timely closure of action points identified from various investigation reports, collaborating with relevant stakeholders to implement necessary corrective measures.
- Performance Monitoring: Work closely with the Management Information Systems (MIS) team to monitor and enforce adherence to Key Performance Indicators (KPIs) related to investigation timelines, quality of reports, and resolution of cases.
- Best Practices: Continuously benchmark investigation processes against industry best practices and standards adopted by peer banks.
- Implement initiatives to enhance investigative efficiency and effectiveness.
- Policy Development: Support the Head of Investigation in the ongoing review, enhancement, and maintenance of the Fraud policy.
- Stay updated with industry trends and regulatory requirements to ensure policy compliance and relevance.
Didn’t find the job appropriate? Report this Job
Posted By
Posted in
Banking & Finance
Job Code
1428253
Download the iimjobs app to
apply for jobs anywhere, anytime
Download on
App Store
Get it on
Google Play
Scan to Download