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