Job Description:

Job Role
 Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of
fraudulent nature, if any.
 Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices
credit proposal, documents and adherence to internal processes and applicable regulatory
requirements
 Review of staff accountability
 Collection and collation of evidence, preparation of reports.
 To conduct investigation cases into reported frauds as well as into allegations of fraud and
corruption of varying nature and complexity.
 Review of existing rules and procedures with a view to identify control weakness/eliminate or
minimise the scope for corruption or malpractices.




 To maintain adequate record of Investigation as per internal standard
Job Requirements
 CA/CIA/MBA/CFE qualified. Exposure to credit underwriting / credit audits for working capital
products. Exposure to non-fund based products.
 Excellent understanding of banking business processes and internal controls related to lending
 Valuable analytical skills, detail oriented, ability to co-relate, comfortable working with huge data.
 Valuable Interpersonal and written communication skills
 Hands on knowledge on MS office and banking applications

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