Fraud Detection and Vigilance Team Member

Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Team Member – Vigilance – Lending Life cycle  Credit review

 

 

DepartmentVigilanceLocationMumbai - InfinityPosition GradeSenior Manager

 

 

 

 

Job Role 

• Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.
• Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements
• Review of staff accountability
• Collection and collation of evidence, preparation of reports. 
• To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity. 
• Review of existing rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices.
• To maintain adequate record of Investigation as per internal standard

 

Job Requirements

• CA/CIA/MBA/CFE qualified. Exposure to credit underwriting / credit audits for working capital products.  Exposure to non-fund based products.
• Excellent understanding of banking business processes and internal controls related to lending
• Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data.
• Good Interpersonal and written communication skills
• Hands on knowledge on MS office and banking applications

Experience Level

Mid Level