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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 1 month ago
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