Investigations:Senior Investigator

Investigator - Corporate & MSME Investigations

INTERNAL USAGE:

No of Vacancies:

1

Reports to:

Vertical Head, Corporate & MSME Investigations

Is a Team leader

N

Team Size:

Grade:

AVP / SM

Business:

Department:

Internal Vigilance

Sub

Corporate & MSME Investigations

Location:

CO (Mumbai), flexibility/GIG may be permitted on case-by-case basis

About Internal Vigilance

About

Investigation on cases pertaining to borrowers from Wholesale Banking (Large & Mid Corporates, MEG)/SBB & SEG/Bharat Banking segments Deliverables include identification Fraud, assessment of operational lapses & staff accountability, identification of process / control gaps, reporting of Frauds to internal and external authorities, etc

Investigation of Corporate / MSME cases (borrowers belonging to Large/Mid Corporate, MEG, SBB/SEG and Bharat Banking segments), identified as Red Flag Account (RFA) or referred by regulators/external agencies/top management, to

o ascertain and confirm the perpetration of fraud, if any

o understand the modus operandi

o crystalize the fraud loss / amount, if any

Assessment of operational lapses and staff accountability

To identify process gaps and to suggest mitigation measures in cases under investigation

Adherence to regulatory/internal timelines for commencement and completion of Investigations

Timely reporting to internal/board committees and regulators as per guidelines Prompt action to instructions from internal committees/regulators/external agencies regarding cases reported as fraud

Close coordination with various stakeholders, both internal and external, for collection and dissemination of information, decision making and reporting of findings

To produce quality investigation reports adhering to defined TAT

Qualifications

Role Proficiencies:

Relevant work experience of at least 5 years

Knowledge of corporate credit appraisal/disbursal/monitoring process

Good ficial/ratio analysis skills desired

Experience in Credit Audit / Investigation / Forensic Audit /Regulatory Fraud reporting will be added advantage

Good communication (both verbal & written) and inter-personal skills

Strong MS Word/Excel skills

Ability to independently prepare reports and presentations pertaining to investigation cases

Ability to work as a part of team and contribute towards team goals

Ability to manage multiple tasks/projects and deadlines simultaneously

About

Incorporated in 1994, Axis Bank is one of India s most trusted banks & the third largest in the private sector At Axis Bank, customer centricity has always been the foundation of our business Our efforts to address the requirements of a diverse customer cross-section are powered by robust infrastructure, advanced technology, a comprehensive monitoring & control framework & a large talent pool

The Bank has a young & engaged workforce of over 70, 000 employees, with an average age of 30 years We are an equal opportunity employer & believe in empowering our employees by offering rich roles, learning opportunities & flexibility to chart their career, their way