Fraud Detection and Vigilance Team Member
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob Description
Fraud Detection and Vigilance Team Member - 1-SUPPORT SERVICES-Fraud Detection and Vigilance
Team Member - Vigilance
Job ID Department Vigilance Location Mumbai - Infinity Number of Position 1 Position Grade Manager Reporting Relationship Vice President /Senior Vice President
Job Role
- Independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption, process lapses of varying nature and complexity.
- Review of existing process, rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices; identify the sensitive/corruption prone spots.
Job Requirements
- CA or MBA
- 1-3 yrs of experience in banking / investigations/ internal audit
- Good analytical skills, detail oriented, ability to co-relate and join the dots
- Understanding of banking business processes and related internal controls
- Good Interpersonal skills and written communication skills
Experience Level
Entry LevelJob role
Job requirements
About company
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