Investigator - Digital Investigations
Axis Bank · chennai, India
bankinginvestigationsfrauddata analysiscommunicationexcelreportingexperienced
Job Description
The role involves developing and implementing policies for timely investigations of frauds, complaints, and misconduct. Responsibilities include managing investigations, ensuring quality and comprehensiveness, and reporting to regulators. Candidates should possess strong analytical skills and effective communication abilities.
Qualifications
MBA/CA/ICWA
Skills Required
- banking
- investigations
- fraud
- data analysis
- communication
- excel
- reporting
Location
City: chennai · Country: India