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Fraud Detection and Vigilance Team Member-Fraud Detection

Fraud Detection and Vigilance Team Member-Fraud Detection

Kotak Life Insurance

1 - 3 years

2 - 4 Lacs

mumbai

Posted:-1 days ago| Platform:

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Skills Required

fraud detection fraud vigilance internal audit investigations management banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

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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