Fraud Detection and Vigilance Team Member - 1-SUPPORT SERVICES-Fraud Detection and Vigilance

Kotak Mahindra Bank Limited

1 - 3 years

0 Lacs

mumbai maharashtra india

Posted:3 days ago| Platform: Foundit logo

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Skills Required

ca understanding of banking business processes mba banking investigations analytical skills internal audit internal controls

Work Mode

On-site

Job Type

Full Time

Job Description

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

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