Investigator - Digital Investigations Axis Bank

1.0 - 3.0 years

3 - 4 Lacs

Noida

Work from Office

Role & responsibilities 1) The role involves developing and implementing policies, standards and practices for timely and efficient investigation of the reported cases frauds, complaints, staff misconduct, bribery/ corruption, etc. 2) Proactively managing and undertaking the Investigations related to frauds, complaints, staff misconduct, bribery/ corruption, etc. in tandem with the leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements. 3) Ensuring extensive use of technology and data analysis for achievement of the investigation conclusion. Key Responsibilities 1) Commencement and completion of investigations within time norms. Adherence ...

Posted 3 months ago

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