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Deputy Vice President/Vice President - Employee & Insider Fraud Monitoring/Risk Management - Bank (10-17 yrs)

Mumbai, Maharashtra - Deputy Vice President/Vice President - Employee & Insider Fraud Monitoring/Risk Management - Bank (10-17 yrs) Mumbai Job Code: 646939 DVP / VP - Employee & Insider Fraud Monitoring and Risk Management The client is a well-known Pvt sector bank & has a strong lineage Role Specs: - Expertise in Fraud Investigation, Prevention and Mitigation of all Human Resource related, Whistle Blower and senior management escalation cases and ensuring logical closures within the expected TAT. - Investigation of cases in the area of consumer and retail banking - Tracking & investigate suspect staff accounts and ensuring that shreds of evidence are gathered, maintained and presented in compliance with accepted SOP - Investigating allegations made against employees with reference to white collar crimes, frauds, cheating cases, unethical behavior, and whistleblower complaints. - Closely interact with multiple teams within the bank for probing complaints. - Brief Management on the fraud/...

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