Head Fraud Investigation Unit (8 to 15 years) , Kolkata

10 - 20 Years

Job Description

Assisting the company to improve their resources and capabilities to prevent and alleviate fraud.
Implementing recovery strategies in case of different level of portfolio delinquency.
Able coordination with Law Enforcement Authority (LEA) & Criminal Litigations management to comply with the regulatory norms.
Framing guidelines for fraud control and checking segmentation of cases & briefing risk about dangerous segment of sourcing.
Scanning documents accurately to avoid frauds and skips by minimizing the losses.
Managing the operations of the fraud investigations / vigilance & collections / recovery department.
Developing policies and procedures to prevent fraud activities and to recover any incurred losses.
Identifying the weakness of current control process and recommends enhancements.
Defining standards and practices for fraud control and management to minimize exposure to fraud or loss.
Monitoring the design and implementation of programs to prevent fraudulent activities and to recover any incurred loss.
Preparing reports to provide feedback to top management on business operations and frauds.

Salary: INR 15,00,000 - 30,00,000 P.A.

Industry:Banking / Financial Services / Broking

Functional Area:Financial Services, Banking, Investments, Insurance

Role Category:Retail/Personal Banking

Role:National Head

Employment Type:Permanent Job, Full Time

Key Skills

Desired Candidate Profile

A person should be well versed with in-depth knowledge of investigating a fraud case. He / She should have preferable experience of dealing with law enforcement agencies. He / She should have logical and analytical skills. Must have experience in Fraud investigation of Liability as well as assets.

Company Profile

A Reputed Bank having Pan India presence.
View Contact Details+

Recruiter Name:Subhadip Das , Sumit Adhikari



Reference Id:Head Fraud Investigation

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