Lead Investigator - NBFC - Mumbai
Company - Leading NBFC
Role - Lead Investigator
Experience - 3+ Years
Qualification - Post Graudate
JD :
Investigation of suspected frauds / complaints/ frauds with respect to Wholesale / SME / Retail Credit, (borrowers belonging to large/mid corporate/SME/retail segments) including Internal Vigilance and Staff related cases referred by various channels and teams within the group, regulators / external agencies / management, to:
- Ascertain and confirm the perpetration of fraud, lapses, if any
- Understand the modus operandi
- Crystalize the fraud loss / amount, if any.
- Assessment of operational lapses and staff accountability.
- Identification of process gaps and suggesting mitigation measures.
- Drafting and release of investigation reports
- Drafting of the police complaint for legal vetting
- Preparation of fraud monitoring return (FMR) for filing with RBI
- Maintenance of records / documents relevant to each case
- Adherence to regulatory/internal timelines for commencement and completion of Investigations.
- Timely reporting to internal/board committees and regulators as per guidelines.
- Prompt action to instructions from internal committees/regulators/external agencies regarding cases reported as fraud.
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