Divesh Kumar
State Manager - Risk Containment Unit (Rcu) at Idfc First Bank
Based in India
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Seniority
Other
Department
Other
Location
India
Industry
Banking
Company size
49K
Contact information
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d•••••••@idfcfirstbank.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Divesh Kumar
With nearly 10 years of investigative experience, I currently serve as State Manager in the Risk Containment Unit at IDFC FIRST Bank. I specialize in fraud Investigation, detection and prevention, focusing on employee misconduct, account takeover fraud, identity theft, and credit card-related disputes. My role involves coordinating with law enforcement agencies and managing internal investigations to ensure compliance and mitigate risks effectively. As a Certified Fraud Examiner (CFE), I bring expertise in risk management, legal compliance, and fraud claims. Previously, I worked with the Central Bureau of Investigation (CBI), where I investigated high-profile cases, including bank fraud, economic offenses, and corruption. I remain committed to upholding integrity and fostering secure financial ecosystems.
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