Axis Bank Looking For Investigations Officer at Greater Kolkata Area Full Time

Company Description

Axis Bank is the third largest private sector bank in India, offering a wide range of financial services to various customer segments. With a large network of domestic branches and international offices, the bank specializes in corporate lending, trade finance, investment banking, and wealth management.

Role Description

This is a full-time on-site role for an Investigations Officer at Axis Bank. The Investigations Officer will be responsible for conducting criminal investigations, collecting evidence, analyzing data, and writing reports. The role requires strong analytical skills, effective communication, and attention to detail.

Qualifications

• Criminal Investigations and Analytical Skills
• Experience in collecting and analyzing evidence
• Excellent written and verbal communication skills
• Report writing skills
• Attention to detail and problem-solving abilities
• Knowledge of banking and financial regulations
• Experience in a similar role is a plus
• Bachelor’s degree in Accounting,
• Master degree in Finance,
• Certificate of Post Graduate of Retail banking
• Certificate of of Risk Management.