Job Description
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
💡 Quick Summary
Seeking a career-building opportunity? The Team Member | Vigilance position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.