Fraud Detection and Vigilance Team Member

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
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Experience Level

Entry Level