Senior Manager - Fraud Detection and Vigilance

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

Team Member – Vigilance - Investigation

Job Role 

• Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ 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.
• Collection and collation of evidence, preparation of reports. 
• Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
• To investigate assignments (Adhoc Activity):
  • Data extraction / compilation and analysis 
  • Identification of control weaknesses and implementing solutions and controls for future improvements.  Preparation of report.
  • Formulation and implementation of work plans, service procedures and projects.
  • To maintain adequate record of Investigation as per internal standard

Job Requirements

• CA/CFE/CIA qualified. Exposure to investigation.
• Experience in Banking / internal audit 
• Excellent understanding of banking business processes across divisions and internal controls
• Fair knowledge of CORE banking applications
• Project management skills
• Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data
• Excllent  Interpersonal skills and written communication skillsProficiency on MS office and banking applications