Team Lead – Vigilance & Fraud Investigation – Banking

Hiring for “Vigilance & Fraud Investigation Manager” in a Bank.

Job Purpose:

To prevent, detect, and investigate fraud, employee misconduct, corruption, and ethical violations while ensuring compliance with internal policies and regulatory requirements.

Key Responsibilities:

– Investigate fraud, employee misconduct, corruption, and whistle-blower complaints.

– Collect evidence, conduct interviews, and prepare investigation reports.

– Monitor suspicious staff transactions and identify fraud-prone areas.

– Conduct surprise checks, branch inspections, and compliance reviews.

– Recommend disciplinary actions and preventive controls.

– Coordinate with Risk, Compliance, Audit, and HR teams.

– Prepare vigilance MIS reports and promote fraud awareness.

Qualifications:

Graduate/Postgraduate; MBA, CA, Law, or relevant qualifications preferred.

Experience:

8 – 15+ years in Vigilance, Fraud Investigation, Internal Audit, Compliance, or Banking Operations.