Job Details
Vigilance-Cyber Fraud Investigation
Kolkata -HO
To investigate digital banking frauds, cybercrime, suspicious transactions and potential employee involvement. The role will focus on identifying fraud patterns, analysing digital evidence, conducting investigations and recommending preventive measures.
Key Responsibilities
1. Investigate digital banking frauds involving UPI, IMPS, NEFT, RTGS, debit/credit cards and internet/mobile banking.
2. Investigate cybercrime, phishing, identity theft, account takeover, unauthorized transactions and other digital fraud cases.
3. Analyse transaction details, IP addresses, login history, device IDs and digital evidence.
4. Identify employee involvement, internal collusion, negligence and process violations.
5. Prepare investigation reports highlighting findings, root causes, evidence and recommendations.
6. Identify new fraud patterns, risk indicators and potential control gaps.
7. Coordinate with IT, Cybersecurity, Fraud Risk, Operations, Legal and Compliance teams.
8. Support intelligence gathering and recommend preventive vigilance measures.