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District Manager - Business Investigations

Navi Mumbai, MH
Job Code:
  • Banking & Finance
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Job Details

Investigating Cases as per the triggers.In charge of business investigation reporting for cases received.Keep an Vigilance on activities performed in location, whether as per the required business code of conducts or not.Handling Special Projects (Mystery Shopping, Paid off Cases, Skip Cases) for the allotted region.Team Management Managing a team of TLs and investigators for the allotted region.Training of Security Specialists.Co-ordination with other departments.Conducting BGVs for the location and submitting reports.Filing of Police complaint for the frauds detected.Liaising with Police in Special investigation cases (if required) and as directed by the management.Liasing with Police and Law enforcement agencies as and when situation arises.Responsible for Quick response actions in the need of emergence.Participating in committee meetings from time to time and as directed.Preparing reports under supervision of Regional Manager - Investigations.Monitoring supporting team on their performance for investigation manager.Verifying Investigator findings on sample cases, to judge the accuracy of the report.Recruitment of Team Leaders & Security Specialist as per the requirement.Should have upto to date knowledge of Negative and community dominated areas for the location.Should be prepared to move on field for supporting the field staff as situation arises.Qualification Graduate from any recognized university.Certifications related to profile would be added advantage.Required Skills Good Investigation knowledge.Good report-writing skills.Good Inter-personal communication skills.Local with good geographical \ Negative Areas \ Slum areas knowledge of the location.Good contacts in Law-enforcement agencies (Police) contacts and handling skills
Degree: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 2-7


Finance/Budgeting | Financial Analysis
Applying for this job will take you to an external site


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