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
* Valuable analytical skills, detail oriented, ability to co-relate and join the dots
* Understanding of banking business processes and related internal controls
* Good Interpersonal skills and written communication skills
*
📌 Fraud Detection and Vigilance Team Member (Mumbai)
🏢 Kotak
📍 Mumbai