Investigation Analyst, Anti-Fraud Unit - APMEA, AS

Actively Reviewing the Applications

Deutsche Bank

India, Karnataka, Bengaluru Full-Time On-site

Posted 10 hours ago • Apply by June 15, 2026

Job Description

Position Overview

In Scope of Position based Promotions (INTERNAL only)

Job Title: Investigation Analyst, Anti-Fraud Unit - APMEA, AS

Location: Bangalore, India

Corporate Title: Associate

Role Description

Deutsche Bank (DB) is committed to combat Fraud along with other Financial Crimes to comply with applicable laws and regulations in the countries in which it conducts business. DB expects transparency and integrity in all of its business dealings to avoid any improper advantage or the appearance of questionable conduct by its employees and Third Parties associated with its business.
The AFC External Fraud Investigations Team, as part of the Anti-Fraud Unit, handles individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients. This involves ongoing interaction with the business units and infrastructure functions.
As an Investigation Analyst in the AFC External Fraud Investigations APMEA team, you will be responsible for the holistic processing of external fraud cases in the APMEA region. You will also support the further development of the APMEA fraud investigations framework.

What We’ll Offer You

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare assistance benefit (gender neutral)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above

Your Key Responsibilities

This role reports to the head of AFU – Investigations team in Bangalore delivery Centre. The team in Bangalore is responsible for operations and supports the tasks below:

Conduct a detail investigation of the External Fraud case review requests received by wider AFU team
Logging External Fraud (EF) incidents in the region and making incident report
Provide guidance for resolution on External Fraud incidents to various branches in APMEA, in line with the supporting document
Assist with making and circulating MI related to (EF)
Evaluate/assist in evaluation of volume trends, procedures, QA feedback, audit finding and recommend/create action plan for training, procedural enhancements and/ audit gap mitigation, if any
Assists with internal, external audits and regulatory inspections, when required.

Your Skills And Experience

Proven experience in control functions such as Financial Crime, Compliance, or Risk, with strong knowledge of Fraud Management.
Demonstrated experience in fraud investigation across various products and regions.
Proficiency with AFC platforms, such as Actimize or other fraud case management / research tools
Self-driven, good interpersonal, communication and problem-solving skills.
ACAMS or similar industrial accreditation would be highly desirable.
Proficiency with Microsoft Office.

Your Qualification

Educated to bachelor’s degree level or equivalent qualification with at least 5+ years of relevant experience

How We’ll Support You

Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs

About Us And Our Teams

Please visit our company website for further information:

https://www.db.com/company/company.html

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.