Vice President - Fraud Prevention & Detection - Bank - Ca (10-25 Yrs)

Designation - Vice President - Fraud Prevention & Detection
Location - Bangalore
Work from Bangalore office - Hybrid mode
Education - Chartered Accountant Qualified ONLY
Experience - 10+ Yrs
Skills - Fraud Prevention & Detection
Visibility - Extremely High
Background - From Indian Bank or Banking Financial industry - GCC ONLY
Responsibilities -
- At least 10 years experience of which at least 8 years in criminal fraud accounting investigations.
- Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank.
- Implements Fraud Prevention/Detection strategies with the help of Fraud Risk Assessments, Automated Tools and Fraud Risk reviews.
- Applies Forensic skills (Account & Computer) in conduct of investigations and gathering of evidence. Applies interview/ Interrogation techniques during investigations.
- Manage and supervise a team of Fraud Examiners in an investigation to ensure effective and timely execution of assignments.