2 Fraud Vigilance Jobs

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Kotak Life Insurance logo
Fraud Detection and Vigilance Team Member-Fraud Detection Kotak Life Insurance

1.0 - 3.0 years

2 - 4 Lacs

mumbai

Work from Office

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 processe...

Posted 2 months ago

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Kotak Life Insurance logo
Fraud Detection and Vigilance Team Member-Fraud Detection Kotak Life Insurance

1.0 - 3.0 years

2 - 4 Lacs

mumbai

Work from Office

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 processe...

Posted Date not available

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