Vigilance Associate
Published date: 2024/01/10
- Location: Maharashtra, Mumbai , India
• Retrieve and analyze employee bank statements on periodic basis
• Coordinate with various functions to including business & IT for retrieving various reports and database
• Perform a hygiene check of the data received to ensure that all the relevant fields are mapped therein and the formats are proper to run the analysis
• Carry out analysis to identify instances of suspected conflict of interest, violation of bank’s code of conduct and other bribery / corruption / fraud risks
• Work on large / voluminous set of data to analyze and generate summary and submit various dashboards capturing the above red flags
• Conduct case investigation, where necessary, by obtaining additional details and evidences and escalating the matter to Vigilance Officer and relevant personnel in various functions including business and HR
• Identify opportunity to automate manual processes
Preferred skillset:
• 3+ years’ work experience in the field of fraud / transaction monitoring in banking or merchant sector
• Hands on experience in data analytics platform i.e. Advanced Excel, Python, Tableau, BI etc.
• Good communication skills.
• High level of Integrity
• Coordinate with various functions to including business & IT for retrieving various reports and database
• Perform a hygiene check of the data received to ensure that all the relevant fields are mapped therein and the formats are proper to run the analysis
• Carry out analysis to identify instances of suspected conflict of interest, violation of bank’s code of conduct and other bribery / corruption / fraud risks
• Work on large / voluminous set of data to analyze and generate summary and submit various dashboards capturing the above red flags
• Conduct case investigation, where necessary, by obtaining additional details and evidences and escalating the matter to Vigilance Officer and relevant personnel in various functions including business and HR
• Identify opportunity to automate manual processes
Preferred skillset:
• 3+ years’ work experience in the field of fraud / transaction monitoring in banking or merchant sector
• Hands on experience in data analytics platform i.e. Advanced Excel, Python, Tableau, BI etc.
• Good communication skills.
• High level of Integrity
0 page views
Related listings
-
Part Time/Additional Earning Potential - Candidates with...BankOpportunity For Additional Earning || Work Only on Free Weekends / Daily Part time || Get Paid Instantly On Per Sale Done At Your Free Hrs Job Role Identify customers to promote product via cold calls or visiting door to door or via online channel Vi...2026/11/09
-
Software Engineer II B - GBS INDBankJob Description: Overview* Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management and ot...2026/11/09
-
Manager - Field Sales - BankBankBusiness Development Associate duties and responsibilities : - Developing and executing strategic sales plans- Growing existing people's account- Identifying and developing new business opportunities- Ensuring that all business development activities...2026/11/09