The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these investigations are to be transmitted and administered under the Bank s disciplinary framework. The role holder is expected to proactively manage deadlines and processes for ensuring work products of the highest standards.
Roles & Responsibilities:
- Manage investigations and deliver highest quality related investigative work product
- Assist in conduction of sensitive and complex interviews and investigations
- Identify the weakness of current control process and enhancements
- Implement policies in place to prevent fraud activities and recover any incurred losses
- Support in holding sensitive interviews and other investigative research activities
- Assist in controlling, tracking, and analyzing allegations, investigations and findings
- Ensure compliance with chain of custody procedures, maintaining case records, testimony and evidence
- Prepare Investigation Reports relating to investigative findings, discuss and defend the findings, conclusions and recommendations
- Provide statistical analyses of both on-going and completed investigations
Education Qualification:
Graduation: Any Graduate
Post-graduation: MBA / PGDM
Experience: 2 to 5 years in total experience
