Team Member - Vigilance
Job ID Department Vigilance Location Mumbai - Infinity Number of Position 1
Position Grade Manager Reporting Relationship Vice President /Senior Vice
President
Job Role
* Independently conduct and manage investigation cases into reported frauds as
well as into suspected instances of bribery and corruption, process lapses of
varying nature and complexity.
* Review of existing process, rules and procedures with a view to identify
control weakness/eliminate or minimise the scope for corruption or
malpractices; identify the sensitive/corruption prone spots.
Job Requirements
* CA or MBA
* 1-3 yrs of experience in banking / investigations/ internal audit
* Good analytical skills, detail oriented, ability to co-relate and join the
dots
* Understanding of banking business processes and related internal controls
* Positive Interpersonal skills and written communication skills
*
📌 Fraud Detection and Vigilance Team Member (Mumbai)
🏢 Kotak
📍 Mumbai