Vigilance & Fraud Investigation Manager

Peoplemint Consultants; West Bengal; On-site; INR 1,800,000 - 2,400,000; Full time

Job summary

Peoplemint Consultants is seeking a Vigilance & Fraud Investigation Manager to lead prevention, detection, and investigations of fraud, misconduct, and ethical violations within banking operations.

You will collect evidence, interview staff, prepare reports, coordinate with Risk, Compliance, Audit, and HR teams, and deliver vigilance MIS insights to senior management, with an emphasis on strong controls and continuous improvement.

Qualifications

• 8-15+ years of experience 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

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: 8-15+ years in Vigilance, Fraud Investigation, Internal Audit, Compliance, or Banking Operations.