This is regarding an opening with One of the leading Bank for the position of "Fraud Investigation".
Objective :
Responsible for investigation and finalization of reports of cases of Fraud/Attempted Fraud/Corruption.
Responsibilities:-
- Conduct investigations and submission of findings to the Team Leader - Investigations.
- Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same.
- Follow up for closure of action points emanating from various Investigation reports.
- Preparation of various MIS for submission to Senior and Top Management.
- Assist in keeping relevant processes bench marked to best practices and peer banks.
- Assist in keeping Fraud policy current and updated.
Essential competencies :
- Exposure to internal audits/ fraud risk management/fraud investigation, and analytical thinking.
- Highly motivated with the ability to multi-task and remain organised in a fast-paced environment.
- Should be a clear thinker, excellent communicator and have high levels of commitment.
- Should be able to travel at short notice
Qualification- CA/ MBA- Regular
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