Head Investigation-RCU
IDFC FIRST Bank · Mumbai
- Experience20–21 yrs
- SalaryNot disclosed
- Work modeonsite
- Levelexecutive
- Posted16 Sept 2026
About IDFC FIRST Bank
IDFC FIRST Bank is hiring in Mumbai in financial services. This role looks for around 20+ years of experience.
Skills
- forensic investigations
- fraud investigations
- corruption investigations
- misconduct investigations
- investigative research
- chain of custody procedures
- report writing
- statistical analysis
- procedural compliance
- team management
The role
A forensic investigations analyst at a banking and financial services company conducts fraud, corruption, and misconduct investigations, analyzes whistleblowing allegations, and manages investigative evidence and reports. The role also applies chain of custody procedures and investigative research.
Full job description
Job Requirements
About the Role
The Head – Investigation is responsible for conducting thorough and unbiased investigations into allegations of fraud, corruption, and misconduct related to bank-financed operations, administrative budgets, and misuse of bank resources. The role involves leading a team of investigators, managing workloads, and ensuring that all investigations are conducted in accordance with the bank’s disciplinary framework. The role holder will also be accountable for the outcomes of the investigations and for providing strategic leadership to the investigation team.
Key Responsibilities
Primary Responsibilities
Undertake and manage investigations and deliver high-quality investigative work products.Lead the conduction of sensitive and complex interviews and investigations.Review and analyze allegations and whistleblowing information to determine relevancy and reliability.Conduct sensitive interviews and other investigative research activities.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.Provide statistical analyses of both ongoing and completed investigations.Communicate the outcomes and lessons learned from staff misconduct investigations and investigations into bank-financed operations.
Secondary Responsibilities
Review and edit outputs of investigators and ensure quality control of the substance and presentation of investigative findings.Attract and retain best-in-class talent for key roles within the investigation team.
What We Are Looking For
Education
Graduate – Any disciplinePost Graduate – MBA
Experience
Minimum of 20 years of experience in conducting and managing investigations.
Skills and Attributes
Strong leadership and team management skills.Excellent analytical and investigative skills.Ability to handle sensitive and complex investigations with discretion.Strong communication and report writing skills.Attention to detail and adherence to procedural compliance.