Role & responsibilities
- Independently conduct and manage investigation cases into allegations of bribery and corruption / lapses of varying nature and complexity.
- Review of staff accountability for reported fraud cases.
- 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.
- Formulation and implementation of work plans, service procedures and projects.
- Collection and collation of evidence, preparation of reports.
- Maintain adequate record of Investigation as per internal standards. Preferred candidate profile CA fresher
📌 Ca Fresher (Goregaon)
🏢 Kotak Mahindra Bank
📍 Goregaon
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