Deputy Manager - Mumbai, Maharashtra, , India
Only for registered members Mumbai, Maharashtra, , India
1 week ago
+ Lead Fraud Investigations: Oversee and manage fraud investigations, including planning, execution, and reporting. Analyze evidence, identify fraudulent schemes, and develop strategies to mitigate risks.
+ Team Management: Supervise and mentor junior investigators, providing guidance on investigative techniques, forensic analysis,
and case management.<+ Case Management: Handle multiple cases simultaneously,
ensuring timely and thorough completion of investigations while adhering to internal protocols
and regulatory standards.<+ Evidence Collection & Analysis: Conduct forensic analysis of financial records,
data,and other relevant documents to detect anomalies,
discrepancies,and fraud patterns.Ensure proper documentation
and chain of custody for evidence.+ Job summary:The Deputy Manager in Fraud Investigation Services will play a crucial role in leading
+ Team Management: Supervise and mentor junior investigators, providing guidance on investigative techniques, forensic analysis,
and case management.<+ Case Management: Handle multiple cases simultaneously,
ensuring timely and thorough completion of investigations while adhering to internal protocols
and regulatory standards.<+ Evidence Collection & Analysis: Conduct forensic analysis of financial records,
data,and other relevant documents to detect anomalies,
discrepancies,and fraud patterns.Ensure proper documentation
and chain of custody for evidence.+ Job summary:The Deputy Manager in Fraud Investigation Services will play a crucial role in leading
Job description
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