The candidate will lead investigations team of ROM, CG Region and will conduct investigations related to Asset, Liabilities, Cards products and cases of sensitive nature escalated to senior management / RBI. Candidate will contribute and investigate with team in various types of investigations, including complex financial crime and high value fraud cases.
The candidate should guide the team and is expected to prioritise their workload in order that investigations are undertaken in a timely manner. He should supervise team of Area Managers and check that banking policy and processes are complied during investigation, provide timely guidance to related stakeholders, customers and conduct tracing, freezing and recovery of funds. The candidate is expected to provide recommendation in existing processes and controls during investigation.
The candidate is required to collabrate with internal stakeholders and is expected to co-operate appropriately with Police Authorities and Law Enforcement agencies. He should also engage with Law Enforcement in complying with the notices, return of property filings for the amount recovered during Police investigation and sharing knowledge on new modus operandi's through workshop and training. He should also drive the follow up on the progress of the cases filed with Law Enforcement Agencies.
Should have sound knowledge and expertise on Investigation of Asset, Cards, Liabilities Products and Law Enforcement engagements.