Core expertise in Investigation life cycle and managing team members

* Lead and supervise a team of vigilance professionals responsible for
conducting investigations into allegations of fraud, bribery, corruption,
employee misconduct, policy violations, and operational irregularities.
* Independently handle critical and high to medium-impact vigilance /whistle
blower cases into allegations of bribery and corruption / collusion/
embezzlement / lapses of varying nature and complexity. while providing
guidance and oversight on cases managed by team members.
* For SME, Wholesale Bank, Commercial Bank relate borrower frauds review by
evaluating credit proposal (as applicable), documents, adherence to internal
processes and applicable regulatory requirements.
* Formulation and implementation of work plans, service procedures and
projects. Collection and collation of evidence, preparation and timely
closure of reports.
* Review investigation findings, assess staff accountability, and ensure
consistency, quality, and timely closure of investigations.




* Maintain adequate record of Investigation as per internal standards.

Other support and expectations

* Review of existing process / rules / procedures with a view to identify
control weakness / eliminate or minimise the scope for corruption /
malpractices; identify the sensitive / corruption prone spots.
* Data extraction / compilation and analysis of transactions to recognize and
interpret unusual patterns using excel or other applications.
* Mentoring, training and guiding team member/s and ensuring that cases are
adequately reviewed and timely closed.
* Assist in Committee presentations, RBI submissions, improvement of
department’s processes/policies automation drives.
* Support in maintaining and strengthening a robust vigilance framework.

Job Requirements

* 12 – 15 years of Experience in Banking / Vigilance / Internal Audit /
Investigations
* Excellent understanding of banking business processes across divisions and

📌 Team Supervisor-Investigation-Support Services-Vigilance (Mumbai)
🏢 Kotak
📍 Mumbai