Team Member - Vigilance
Published date: 2024/01/10
- Location: Mumbai, , Maharashtra, India
Job Role
• Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ 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
· Experience in Banking / investigations/ internal audit of atleast 2 years.
· Excellent understanding of banking business processes across divisions and internal controls
· Leadership and project management skills
· Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data
· Good Interpersonal skills and written communication skills
· Hands on knowledge on MS office and banking applications
Job location- Mumbai Goregoan
• Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ 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
· Experience in Banking / investigations/ internal audit of atleast 2 years.
· Excellent understanding of banking business processes across divisions and internal controls
· Leadership and project management skills
· Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data
· Good Interpersonal skills and written communication skills
· Hands on knowledge on MS office and banking applications
Job location- Mumbai Goregoan
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