Vice President - Fraud Prevention & Detection - Bank - CA

Designation - Vice President - Fraud Prevention & Detection

Location - Bangalore

Work from Bangalore office - Hybrid mode

Education - Chartered Accountant Qualified ONLY

Experience - 10+ Yrs

Skills - Fraud Prevention & Detection

Visibility - Extremely High

Background - From Indian Bank or Banking Financial industry - GCC ONLY

Responsibilities -

- At least 10 years experience of which at least 8 years in criminal fraud accounting investigations.

- Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank.

- Implements Fraud Prevention/Detection strategies with the help of Fraud Risk Assessments, Automated Tools and Fraud Risk reviews.

- Applies Forensic skills (Account & Computer) in conduct of investigations and gathering of evidence. Applies interview/ Interrogation techniques during investigations.

- Manage and supervise a team of Fraud Examiners in an investigation to ensure effective and timely execution of assignments.