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Investigation Manager - Fraud Investigation
ConfidentialGurgaon / Gurugram30+ days ago
Job descriptionGraduate with 3–5 years of experience in vigilance or fraud investigation Strong knowledge of banking operations and fraud typologies Excellent documentation and analytical skills Willingness to travel for field-based investigations
Role Responsibilities :
- Conduct investigations into fraud cases across banking products
- Prepare detailed investigation and vigilance reports
- Perform field visits and surprise checks for preventive vigilance
- Coordinate with internal departments and external authorities for case handling
Job Requirements :
Skills Required
fraud investigation , Digital Banking, Report Writing
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Manager • Gurgaon / Gurugram