Vice President Team Lead

Peoplemint Consultants; West Bengal; On-site; INR 4,000,000 - 6,500,000; Full time

Job summary

Peoplemint Consultants in India seeks a senior Vigilance & Fraud Investigation Manager to lead investigations, drive fraud prevention, and ensure compliance with internal policies and regulatory requirements across the organization.

The role requires extensive experience in Vigilance, Fraud Investigation, Internal Audit, Compliance, or Banking Operations, with coordination across Risk, Compliance, Audit, and HR teams.

Qualifications

• 15+ years in Vigilance, Fraud Investigation, Internal Audit, Compliance, or Banking Operations.

Responsibilities

• Investigate fraud, employee misconduct, corruption, and whistle-blower complaints.
• Collect evidence, conduct interviews, and prepare investigation reports.
• Monitor suspicious staff transactions and identify fraud-prone areas.
• Conduct surprise checks, branch inspections, and compliance reviews.
• Recommend disciplinary actions and preventive controls.
• Coordinate with Risk, Compliance, Audit, and HR teams.
• Prepare vigilance MIS reports and promote fraud awareness.

Skills

Vigilance

Fraud Investigation

Internal Audit

Compliance

Banking Operations

Job description

Job Title: Vigilance & Fraud Investigation Manager

Job Purpose:

To prevent, detect, and investigate fraud, employee misconduct, corruption, and ethical violations while ensuring compliance with internal policies and regulatory requirements.

Key Responsibilities:

• Investigate fraud, employee misconduct, corruption, and whistle-blower complaints.
• Collect evidence, conduct interviews, and prepare investigation reports.
• Monitor suspicious staff transactions and identify fraud-prone areas.
• Conduct surprise checks, branch inspections, and compliance reviews.
• Recommend disciplinary actions and preventive controls.
• Coordinate with Risk, Compliance, Audit, and HR teams.
• Prepare vigilance MIS reports and promote fraud awareness.

Experience:

15+ years in Vigilance, Fraud Investigation, Internal Audit, Compliance, or Banking Operations.