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Investigation Manager - Fraud Investigation

3 - 10 years

3 - 10 Lacs

Bengaluru / Bangalore, Karnataka, India

Posted:2 weeks ago| Platform: Foundit logo

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Skills Required

Fraud Investigation Digital Banking Field Investigation Report Writing Liaison Coordination

Work Mode

On-site

Job Type

Full Time

Job Description

Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field visits and surprise checks for preventive vigilance Coordinate with internal departments and external authorities for case handling Job Requirements: Graduate with 35 years of experience in vigilance or fraud investigation Strong knowledge of banking operations and fraud typologies Excellent documentation and analytical skills Willingness to travel for field-based investigations

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