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Senior Manager at Skillventory
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Manager - Forensic Vigilance - Bank (1-3 yrs)
Hiring for a leading bank
Must have experience in Forensic audit / Forensic services.
Objective :
Responsible for investigation of all Fraud/Attempted Fraud/Corruption cases reported and submission of findings to CVO/Management.
Criteria :
- Experience in conducting forensic audits and/or transaction audits under IBC and conducting bank fraud investigations.
- Exposure to Credit Risk underwriting is preferred.
Responsibilities :
- Conduct thorough investigations into allegations of Fraud/Corruption in borrowal accounts.
- Independently conduct investigations and submission of findings to CVO/ Head - Investigations.
- Assist in timely closure and tracking of Forensic audits.
- Provide improvement/ suggestions to existing process / systems to line management.
- Follow up for closure of action points emanating from various Investigation reports.
- Preparation of various MIS for submission to Senior and Top Management.
- Preparation of quarterly returns to be submitted to RBI.
- Assist in keeping relevant processes benchmarked to Best Practices and peer banks.
- Assist in keeping Fraud policy current and updated.
Shruthi Acharya
Skillventory
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