VP - Fraud Investigation & Recovery - Bank

Vice President-Fraud Investigation & Recovery for Leading MNC Bank !

Our Client, a leading MNC Bank is looking for Vice President- Fraud Investigation & Recovery.

Job Description:

1. Minimise fraud losses to the bank and suggest procedural/policy improvements

2. Maximise fraud-related recoveries through effective use of ESC (External Security Consultants) within prevailing legal/Group/INM policy framework.

3. Lead and motivate a team of risk officers, particularly where no local supervision exists, to ensure that fraud losses remain minimal at all times.

4. Maintaining of various MIs relating to Investigations, submissions of reports to the RBI etc.

5. Excellent communication and networking skills ,relation building skills

6. Prior experience in investigations/audit preferred

Compensation will be the best in the Industry.

Please mail me : puja@livecjobs.com / pujalivecjobs@gmail.com

Or SMS 9885004321/8297071110 so that I can call you back ASAP.

Puja
Live Connections
Hyderabad