5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Team Member - Staff Accountability Reviewer (SAR) in Mumbai, reporting to the Team Leader - SAR, your role involves conducting investigations and finalizing reports of cases related to Fraud, Attempted Fraud, Corruption, and Staff accountability. You will be responsible for identifying process lapses, recommending improvements, and submitting findings to the Team Leader. Your key responsibilities include: - Conducting investigations and submitting findings to the Team Leader - SAR. - Identifying process lapses/control weaknesses and recommending improvements. - Following up for closure of action points from investigation reports. - Preparing various MIS for Senior and Top Management. - ...

Posted 1 month ago

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Vigilance SAR Investigator YES BANK

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Team Member Staff Accountability Reviewer (SAR) based in Mumbai, your role involves investigating and finalizing reports related to cases of Fraud, Attempted Fraud, Corruption, and Staff accountability. Your key responsibilities include: - Conducting thorough investigations and presenting your findings to the Team Leader - SAR. - Identifying process lapses and control weaknesses, and providing recommendations for improvements. - Following up on action points from investigation reports to ensure timely closure. - Preparing various Management Information System (MIS) reports for Senior and Top Management. - Assisting in benchmarking relevant processes to best practices and peer banks. - K...

Posted 3 months ago

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