Credit Audit

This is regarding a Job Opportunity with a Bank

Position- Vigilance- Credit Review

Experience- 2-6 Years

Location- Mumbai

What you'll do:

• 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 minimize the scope for corruption or malpractices.
• To maintain adequate record of Investigation as per internal standard

#Vigilance #FraudInvestigation #CreditReview #CreditAudit #RiskManagement #NPAReview #ForensicAudit #CreditRisk #LendingControls #WorkingCapitalReview #RFA #RedFlaggedAccount #Audit #Workingcapital #NonFundBased

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