A Financial Crime Prevention Manager for Investigations team is responsible for operating in accordance with defined investigations methodology and in close collaboration with business partners across the Bank and with external agencies (e.g. Legal and law enforcement). In this role, one will be responsible for conduct of interviews, take statements, gather evidence, analyse facts and prepare reports as part of the investigative process. They will lead investigations or be part of an investigative team for larger or more complex investigations as well as collaborate closely with the other stakeholders to ensure timely and consistent case investigations
Source: ICICI Bank careers — Read the original posting and apply
This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.
ICICI Bank is an employer in the Banking/Financial Services/Broking sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official company page and Kaam Ki K... Read More
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