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Senior Officer - Fraud and Vigilance SkillLabs

3.0 - 7.0 years

0 Lacs

jaipur, rajasthan

On-site

Role Overview: As a Fraud Investigation Analyst, you will be responsible for investigating cases related to Fraud, Whistleblower, Anonymous complaints, and Vigilance. Your main focus will be on ensuring logical conclusions and closure within the defined Turnaround Time (TAT). Reporting in compliance with Internal Policies, Guidelines, and Master Directions will also be a key part of your role. Additionally, you will be tracking, monitoring, and responding to correspondence from Law Enforcement Agencies and Regulators. Your responsibilities may also include preparing notes/reports for presentation to Competent Authorities, Management, or Board, as well as tracking queries and implementing rec...

Posted 3 days ago

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