Sandeep Singh

Area Manager-vigilance & Fraud Investigation @Jana Small Finance Bank

Kanpur Nagar, IN

Working with Jana Small Finance Bank as Manager-Fraud Risk Management for Asset and Liability Products.Details and Looking after UP and UK Location. Responsible for the Scheduling, Planning, Execution of Audits, Investigation, Reviewing & Publishing Investigation Reports. Restrict Fraud Loss in a Cost Effective and timely manner so as to Deliver Value to the Organization Investigation of all Frauds Pertaining to Liability & Asset Business. Effective Resolution of Disputes and other Investigative activities within timelines. Handle Operational Activities (FRM & Audit) Including Monitoring Fraud Allocation, Completion and Pending Investigation. Preparations of Senior Management Reports for Fraudulent Cases which are to be presented to Senior Management and Business Stakeholders. Co-ordinate with the team for Smooth Completion of all Investigation. Regularly Monitoring of Trends, analyzing them and taking up with business for Corrective action. Present Fraud Cases in CEC for Proper action on Erring Employees. Responsible for Investigation of Secured Cases from Ground Zero to its Conclusion and also Follow up Legal and Technical Agency for the CTC and TSR Report. Responsible for the Investigation of Cyber Fraud, UPI Fraudulent Transaction Cases and Follow-up with Nodal Agency for the Proper Resolution of the Cases. Responsible for the Investigation of Bribe Offering, EMI-Misappropriation, Password Sharing type of Cases.

Chatrapati Sahuji Maharaj Kanpur University, Kanpur

Master of Commerce, Business/Commerce, General