Vigilance Associate
Published date: 2024/01/10
- Location: Mumbai, Maharashtra, India
Job Description
• 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
• 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
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