AVP/VP - Corporate Fraud Investigation - General Ledger - Bank

This is regarding job opportunity with one of the leading bank for the position of AVP/VP - Corporate Fraud Investigation - General Ledger.

Job Description:

Monitoring framework for suspicious entries in General Ledger (GL) Accounts

a) Monitoring outstanding entries in GL Accounts and sample based checks with supportings to identify outliers.

b) Managing alert workflow with respect to outliers in the GL Accounts and development of alert engines to identify red-flag items for suitable closure and escalations.

c) Validating the operating effectiveness of the controls in the area of outstanding balances in General Ledger Accounts of the bank

d) Liaisoning with various internal departments for validating the authenticity of transactions processed under General Ledger Accounts.

e) Automation and digitization of end to end workflow for monitoring GL accounts

Job Qualification: Chartered Accountant, MBA (Finance) with 3 to 4 years of experience

Key Skills:

a) Knowledge of accounting principles.

b) Experience in monitoring framework, Audit experience (Internal, Statutory)

c) Should be tech savvy and have an eye for detail.

d) Should have learning acumen

e) Good analytical, communication (verbal and written) skills & inter personal skills.

f) Knowledge on basic fraud mitigation features & vulnerabilities.