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Kotak Mahindra Bank Limited logo
Fraud Detection and Vigilance Team Member - 1-SUPPORT SERVICES-Fraud Detection and Vigilance Kotak Mahindra Bank Limited

1.0 - 3.0 years

0 Lacs

mumbai, maharashtra, india

On-site

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, deta...

Posted 4 days ago

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