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DBS Hiring For Fraud Investigation - Female Candidates Only Mumbai

6.00 to 9.00 Years   Mumbai City   05 Oct, 2021
DBS BANK INDIA LIMITED
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaAudit
EmploymentTypeFull-time

Job Description

Greetings from DBS Bank !We are hiring for the role of Fraud Investigation.Interested candidates may send in their updated resume for the rounds of discussion.Designation - Investigation SpecialistLocation - MumbaiExp -Min 6 yearsNeed Female candidate.Job Description -

  • Independently manage investigations across banking products with focus on large value frauds, staff accountability study for NPA cases, whistleblower complaints, employee frauds, data leakage incidents, debit card frauds etc. (Previous experience in investigating large value frauds, conducting staff accountability study for NPA is a must)
  • Undertake preventive vigilance (includes providing trainings on diverse topics like anti bribery corruption, fraud prevention etc.).
  • Manage following Reportings:
  • Fraud report filing with RBI (FMR 1, 3 & 4), NPCI and RBI Central Payment Fraud Registry reportings
  • Group reporting on investigations
  • Reportings to Audit Committee of the Board, Board of Directors, Fraud Management committee meetings.
  • Provide inputs on improving the Early Warning Signal systems
  • Undertake fraud risk assessment of new/existing products including Retail and Corporate Loan products.
  • Possessing knowledge of NPCI EFRM/Visa Risk Monitoring (VRM) will be an added advantage
  • Should be able to liaise with BU/SU on fraud related matters.
  • Ensure completion of investigation in line with Regulatory guidelines/bank policies
  • Ability to handle/liaise with Bank senior stakeholders on frauds matters
  • Should be willing to travel for investigation (PAN India) on a short notice.
Experience -
  • Demonstrated track record in investigating large value frauds, complex whistle blower complaints and an eye for fraud prevention with minimum 6-8 years of experience.
  • Good interpersonal and communication skills
  • Keen analytical and decision-making skills
  • Banking background with CFE certification will be an added advantage

Keyskills :
reportingmonitoringfraud managementfraudvisafraud preventionriskfraud investigationcfecertification

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