Jul 2021
Feb 2022
Associate Manager
IDFC FIRST BANK LTD
Mumbai, IN
- Assist in conduction of sensitive and complex investigations
- Support in implementation of policies to prevent fraud activities and recovered any incurred losses.
- Probe and validate contradictions in the statement to complete the collection of evidence
- Paraphrase and summarizes the interview with justification for decision.
- Gives a preliminary stance on the conclusion.
- Provide statistical analyses of both on going and completed investigations.
- Prepare investigation reports relating to the investigative findings, discuss and defend the findings, conclusions and recommendations.
- Prevent fraud at the point through Hunter Application.
- Identify and monitor for fraudulent behavior within existing customer records.
- Screen new applications for suspicious activities from multiple peer organisations.
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