Job Description
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
💡 Quick Summary
Seeking a career-building opportunity? The Vigilance Team member 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.
