Investigation Analyst, Anti-fraud Unit - Apmea, As

Deutsche Bank

Bangalore, India
External fraud investigations
Fraud management knowledge
Afc platforms proficiency
The AFC External Fraud Investigations Team handles individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients

Job Summary

  • The AFC External Fraud Investigations Team handles individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients.
  • As an Investigation Analyst, you will be responsible for the holistic processing of external fraud cases in the APMEA region and support the development of the fraud investigations framework.
  • Deutsche Bank offers a flexible scheme with benefits including best in class leave policy, gender neutral parental leaves, and comprehensive hospitalization insurance.

Matching Summary

The AFC External Fraud Investigations Team handles individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients.

Skills & Requirements

Must-have

  • External Fraud Investigations
  • Fraud Management knowledge
  • AFC platforms proficiency
  • Microsoft Office proficiency

Nice-to-have

  • Self-driven and proactive
  • Good interpersonal skills
  • Continuous learning culture
  • Problem-solving abilities

Key Requirements

  • 5+ years relevant experience
  • Bachelor's degree or equivalent
  • ACAMS or similar accreditation desirable

Work Rights

Not specified

Tailored Resume

Cover Letter