Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
- Mumbai, Maharashtra
- Permanent
- Full-time
Location Mumbai - Infinity
Position Grade Senior ManagerJob 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.
- Collection and collation of evidence, preparation of reports.
- Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
- To investigate assignments (Adhoc Activity):
- Data extraction / compilation and analysis
- Identification of control weaknesses and implementing solutions and controls for future improvements. Preparation of report.
- Formulation and implementation of work plans, service procedures and projects.
- To maintain adequate record of Investigation as per internal standard
- CA/CFE/CIA qualified. Exposure to investigation.
- Experience in Banking / internal audit
- Excellent understanding of banking business processes across divisions and internal controls
- Fair knowledge of CORE banking applications
- Project management skills
- Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data
- Excllent Interpersonal skills and written communication skillsProficiency on MS office and banking applications