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Discovered 3d ago
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Investigator India, Group Investigations

Standard Chartered IndiaLinkedin
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LocationMumbai Metropolitan Region
Work Moderemote
Experience6+ yrs
Compensation~₹14–24 LPA

About the Role

Job Summary The Investigator is responsible for conducting investigations into allegations of misconduct, fraud, financial crime, regulatory breaches, data misuse and other matters that may expose the Bank to financial, legal, regulatory or reputational risk. The role supports the delivery of independent, objective and evidence-based investigations in accordance with Group Investigations…