Maharashtra Fraud investigator Jobs – 6 Open Jobs Today

Associate, Specialist, Fraud Reporting, Legal Compliance and Secretariat
DBS Bank —Mumbai, Maharashtra
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- Microsoft Excel
- Finance
- Bachelor's degree
11d
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Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Spanish
- English
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IQVIA —Thane District, Maharashtra
- Full-time
Customer Protection Team Associates
Full Potential Solutions —Pune, Maharashtra
- Weekend availability
- English
- Finance
- Bachelor's degree
- Health insurance

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Associate, Specialist, Fraud Reporting, Legal Compliance and Secretariat

DBS Bank -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
11 days ago

Qualifications

Microsoft Excel
Finance
Bachelor's degree
Fraud prevention and detection
Communication skills
Banking

Full job description

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Job Duties & responsibilities:

Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions) through RBI’s reporting portals within stipulated timelines.

Fraud Case Data Collection – Gather case details from branches, departments, and business units for all suspected and confirmed fraud incidents in prescribed RBI formats.

Law Enforcement Coordination Support – Prepare draft letters and case documents for reporting frauds to police, CBI, or other agencies as per RBI thresholds.

Group Reporting Assistance – Compile and submit fraud data to the parent/group company or head office as per internal group reporting schedules and formats.

Internal MIS Preparation – Create periodic MIS reports for senior management summarising open cases, reported frauds, and closure status using Excel or other reporting tools.

Follow-up on Pending Cases – Track and update the status of fraud cases with branches, business units, and investigating officers until closure.

Investigation Support – Provide administrative and data support to investigators — e.g., collating documents, transaction statements, and correspondence.

Board & Committee Reporting Support – Assist in preparing material for various committees like, Audit committee, Special Committee of the Board for Monitoring of Frauds (SCBMF), etc.

Record Management & System Proficiency – Maintain proper files (physical and electronic) of all fraud cases to ensure audit readiness, and demonstrate proficiency in internal banking systems, Excel, and RBI submission portals.

Requirements:

Bachelor’s degree in Commerce, Finance, Banking, or related discipline.
Proficiency in MS Excel, data analysis, and creating MIS dashboards.
Proficiency in RBI reporting platforms, CIMS, Daksh etc.
Familiarity with core banking systems and RBI reporting portals.
Basic understanding of RBI’s Frauds – Classification and Reporting guidelines.
Strong attention to detail and accuracy in data handling.
Ability to manage multiple reporting deadlines.
Good written and verbal communication skills.
Ability to maintain confidentiality and handle sensitive information with discretion.
Willingness to learn and adapt to new banking software and reporting tools.

Location:

Mumbai

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

Apply Now

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fraud investigator jobs in maharashtra

Associate, Specialist, Fraud Reporting, Legal Compliance and Secretariat

Senior Associate, Investigations, Diligence and Compliance -Specialist

Medical Surveillance Associate

Customer Protection Team Associates

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