Add office photos
DBS Bank
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
120 DBS Bank Jobs
Associate, Specialist
5-8 years
₹ 4.65 - 8L/yr (AmbitionBox estimate)
Mumbai
1 vacancy
Associate, Specialist
DBS Bank
posted 14d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Conduct investigations into suspected cases of internal staff account irregularities, loan frauds and other staff matters, utilizing various data sources and investigative techniques.
- Analyse complex data sets, identifying patterns and connections to support investigation or fact-finding conclusions.
- Select the samples for staff account review basis the plan agreed.
- Develop and execute investigative plans, determining the appropriate scope of investigation based on a risk assessment and other internal/regulatory guidelines.
- Conduct interviews with staff members and obtain the interview statements.
- Prepare clear, concise, and well-supported investigative reports, show cause notices, and executive summaries.
- Effectively communicate investigative findings and recommendations to internal stakeholders.
- Proactively identify and recommend improvements to internal controls and processes to mitigate future financial crime risks.
- Maintain meticulous records and documentation throughout the investigative process.
- Provide support / assistance on other ad hoc requirements such as preparing meeting decks and presentations, providing responses to other departments/regulatory bodies/group, etc.
- Liaise with Group on such matters.
- Ensure compliance to all policies and procedures laid down by the bank
- 5-8 years of experience in financial crime investigation, with a focus on internal staff account monitoring and loan fraud investigations.
- Understanding of banking products and services
- Ability to work independently and as part of a team.
- Good analytical and communication skills
- Graduate/ Postgraduate
- CFE will be added advantage.
- Strong proficiency in MS Excel (Macros and Pivots), MS Word, MS PowerPoint.
- We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements
Employment Type: Full Time, Permanent
Read full job descriptionDBS Bank Interview Questions & Tips
Prepare for DBS Bank Specialist roles with real interview advice
What people at DBS Bank are saying
Rating based on 6 Specialist
reviews
Anonymous · Customer Success, Service & Operations
in Jaipur
Work Culture, Work Environment, Learning...
- Salary - Excellent+6 more
NOTHING. Very Happy with the DVD Bank.
Specialist salary at DBS Bank
What DBS Bank employees are saying about work life
DBS Bank Benefits
View more benefits
Compare DBS Bank with
HDFC Bank
ICICI Bank
Axis Bank
Kotak Mahindra Bank
State Bank of India
IndusInd Bank
Yes Bank
Federal Bank
RBL Bank
IDFC FIRST Bank
AU Small Finance Bank
Jana Small Finance Bank
Equitas Small Finance Bank
Ujjivan Small Finance Bank
Standard Chartered
Deutsche Bank
Barclays
Bank of America
NatWest Group
IDBI Bank
Similar Jobs for you
DBS Bank Mumbai Office Location
Maharashtra 400001
Hiring For Sales Manager-Loan Against Property
3-8 Yrs
Kakinada, Nellore, Bangalore / Bengaluru
Senior Associate / Assistant Vice President, Treasures Team Lead
10-15 Yrs
Bangalore / Bengaluru
Associate/ Senior Associate, Treasures Relationship Manager
4-8 Yrs
Bangalore / Bengaluru
Senior Associate, Treasures Relationship Manager
5-10 Yrs
Hyderabad / Secunderabad
Associate/Senior Associate, Treasures Relationship Manager
10-15 Yrs
Hyderabad / Secunderabad
Analyst, Treasures Relationship Manager, Consumer Banking Group
5-9 Yrs
Gurgaon / Gurugram
