Investigation Manager - Fraud Investigation

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:

• Graduate 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