IDFC First Bank Recruitment 2022 OUT – Min Graduation Needed!!! Apply Online!!!

IDFC First Bank Recruitment 2022 OUT – For Associate Manager Vacancy | Download Notification Details and Apply Online.The recruiting announcement for the position of Associate Manager on Investigation – RCU has been made by IDFC First Bank. Thane, Maharashtra, India is the site of the job. The official website is where interested candidates are urged to check their eligibility utilizing the notification before applying online. For more information, such as qualifying requirements, an age limit, and a direct link to an online application, please carefully review this page.

IDFC First Bank Recruitment 2022 Last Date

The deadline for submitting an application for a Associate Manager position with IDFC First Bank is 31.08.2022. Applications received after the specified date won’t be considered. Applications received after the deadline won’t be taken into consideration.

IDFC Bank Careers 2022 Details

Name of the Board	IDFC First Bank
Name of the Post	Associate Manager
Last Date to Apply	31.08.2022
Location	Thane, Maharashtra, India
Status	Notification Released.

IDFC First Bank Jobs 2022 Eligibility criteria

Education Qualification

Candidate should be Graduate/Post Graduate in relevant field from the recognized university is necessary.

Required Experience

Candidate should have minimum 1-2 years of AML Alert, Transaction Monitoring calling experience and Same Posting Description for Internal and External Candidates is needed.

IDFC Bank Jobs 2022 Description

• The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these investigations are to be transmitted and administered under the Bank’s disciplinary framework. The role holder is expected to proactively support the processes for ensuring work products of the highest standards.
• As a fraud investigation analyst with IDFC, the person will be part of the RCU (Risk Control Unit) division that takes care of transactional fraud investigations. They will be conducting investigations (including video-based) on suspicious transactions, and required to take critical business decisions.

Responsibilities

• Assist in conduction of sensitive and complex interviews and investigations.
• Support in Implementation of policies to prevent fraud activities and recover any incurred losses.
• Assist in controlling, tracking, and analyzing allegations, investigations and findings.
• Ensure compliance with chain of custody procedures, maintaining case records, testimony and evidence.
• Prepare Investigation Reports relating to investigative findings, discuss and defend the findings, conclusions and recommendations.

How to Apply for IDFC Careers 2022?

• Go to the Official site of IDFC First Bank website.
• Select the “Careers” section on the Home page.
• Find and select the required notification on that page.
• The notification will be appear on the screen.
• The notification page contains application form link also.
• Fill the application form and print the registration form for future purpose.

Online Application and Notification for IDFC Bank Recruitment 2022

Official Site

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