Vigilance Team member
Published date: 2024/01/10
- Location: Mumbai, Maharashtra, India
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 Fresher or with 2+ years of experience can apply. · 1-3 yrs of experience in banking / investigations/ internal audit · Good 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
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 Fresher or with 2+ years of experience can apply. · 1-3 yrs of experience in banking / investigations/ internal audit · Good 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
1 page views
Related listings
-
Subject Matter Expert UPI/BBPSBank#UPI #BBPS #subjectmatterexpert Location: Mumbai Domain: Banking Interested candidates may share CV to recruiter4@qween.in Expertise and Experience: • Product Managers focus on identifying our consumer and business problems and are at the intersectio...2026/11/10
-
ALYST, Specialist, Talent Acquisition GroupBankDBS Bank has been in India for nearly three decades. We are the first amongst large foreign banks to operate as a wholly owned, locally incorporated subsidiary of a leading global bank in India. DBS provides the entire range of banking services for l...2026/11/10
-
Credit Manager-LAP SuvidhaBankJob Title –Credit Manager – TW Place of work - India Business Unit – Retail Banking Function – Credit Job Purpose : The role bearer has the responsibility to manage a team as well as coordinate with sales team to achieve target of the area assigned. ...2026/11/10