Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in gurugram
>
Axis Bank
>
Investigator Professional

Investigator Professional

Axis Bank

6 - 8 years

7 - 8 Lacs

gurugram

Posted:2 weeks ago| Platform:

Apply

Skills Required

manager internal audit data analysis usage interpersonal skills law enforcement senior management process control investigation forensic risk management

Work Mode

Work from Office

Job Type

Full Time

Job Description

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, Banks Policies, Procedures and Regulatory requirements

3) Ensuring extensive use of technology and data analysis for achievement of the investigation conclusion

1) Commencement and completion of investigations within time norms Adherence to the processes as per the Fraud Risk Management policy of the Bank

2) Comprehensiveness and quality of investigations - Comprehensiveness and quality of investigations, focus on Root Cause Analysis, identification of Process / Control Gaps, provide qualitative recommendations for improvement of processes and mitigation of Fraud Risk, identification and fixing of Staff Accountability, maintaining evidences, records & documentation pertaining to investigations

3) Large Value Frauds: - Reporting new large value fraud
-Qualitative preparation of Board notes / presentations -Quarterly reporting of developments on all Large Value Fraud cases to ED -Maintece of files and records in both Digital and Physical form

4) Prompt and timely reporting of fraud cases: - Disseminate information and intelligence with the concerned internal departments
-Reporting to regulators and law enforcement agencies as per the guidelines -Providing updates to Senior Management management committees in line with the fraud policy

More Jobs at Axis Bank

Personal Loan Officer

Mysore, Bengaluru, Bangalore Rural

Experience: Not specified

INR 1 - 3 Lacs

Gold Loan Officer

Ahmedabad, Gujarat, India

1 - 3 yrs

Salary: Not disclosed

Tele caller - Credit card

Kochi

Experience: Not specified

INR 1 - 3 Lacs

Branch:Relationship Manager - Priority Banking

Navi Mumbai, Mumbai

7 - 9 yrs

INR 9 - 11 Lacs

IT:Tech Manager - Development

Mumbai

8 - 12 yrs

INR 12 - 16 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Axis Bank

Banking

Mumbai

Login to

Please Verify Your Phone or Email

Confirm Action

Investigator Professional