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12th August 2016, 09:20 AM
Super Moderator
Join Date: Mar 2013
Re: State Bank Of India New Job Openings

I will get details of Advisors post for Fraud Management announced by State Bank Of India so that you can apply easily.

Last date for receipt of application along with enclosures at CRPD through Post / Courier: 20.08.2016

Posting Places :
Local head Office
New Delhi

The candidate should be a retired IPS (Indian Police Service) officer and should have worked in / handled Vigilance / Economic Offences / Cyber Crime departments.

Minimum 5 years of experience in conduct of investigation / supervision in investigation works during his service.

Roles and Responsibilities:
• Assist the investigating officials to identify the root cause of the fraud.
• Analyse the pattern and suggest remedial measures in case of repeated frauds of a similar nature.
• Suggest ways and means of dealing with Police / CBE / EOW / Other Government investigation agencies.
• Analyse legal angle of a fraud and suggest appropriate approach.
• Assist the Bank in filing FIRs using their past connections, in case of any difficulty faced by the Bank and pursuing them further.
• Help the Bank protect its officials from unnecessary harassment by investigating agencies.
• Help in interpreting the local laws of a particular State.
• Share knowledge about new developments in fraud management.
• Liaise with the investigating agencies for expediting resolution / recovery.
• Any other work as entrusted by the Controller (senior most General Manager of the Circle) during the currency of engagement.

Advisors post for Fraud Management announced by State Bank Of India

State Bank Of India
3rd Floor, G Block, Synergy Buidling, Bandra Kurla Complex-Bandra East, Mumbai - 400051, Behind National Stock Exchange


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