Axis Bank is hiring an Investigator for its Digital Investigations team in Noida. You will investigate reported cases of fraud, customer complaints, staff misconduct, bribery and corruption, following leading forensic and fraud investigation practices, bank policies and regulatory requirements.
The role also involves helping develop policies, standards and practices for timely and efficient investigations, and making strong use of technology and data analysis to reach well-supported conclusions.
Requirements: an MBA, CA or ICWA qualification and 3 to 4 years of relevant experience in investigations, fraud risk or a related area.