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Fraud Investigator

Kotak Mahindra BankMumbai, IndiaPosted 26d ago
Jobs by Adzuna
Team Member: Fraud Investigation Oversight – Fraud Risk Management (M5/M6) Job Summary The job involves providing independent oversight and review of fraud investigations conducted by First Line of Defense teams of the Bank. The role will ensure effective fraud risk governance with regards to Investigations, adherence to regulatory requirements, quality assessment of investigation outcomes and identification of emerging fraud risks and share relevant inputs/feedback to the First line of defense…

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