Description
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 divis

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