Fraud Detection and Vigilance Team Member - 1-SUPPORT SERVICES-Fraud Detection and Vigilance Team Member - Vigilance Job ID Department Vigilance Location Mumbai - Infinity Number of Position 1 Position Grade Manager Reporting Relationship Vice President /Senior Vice President 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 or MBA 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
Other Details
It is a Full Time Accountant job for candidates with 1 - 3 years of experience.
More about this Fraud Detection and Vigilance Team Member job
What are the eligibility criteria for this Fraud Detection and Vigilance Team Member job?
Ans : Candidates should have All Education levels with 1-3 years of experience for this Fraud Detection and Vigilance Team Member job offered by Kotak Mahindra Bank Limited in Ambernath, Mumbai.
What salary is offered for this Fraud Detection and Vigilance Team Member job?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Fraud Detection and Vigilance Team Member job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Ambernath, Mumbai.
How many vacancies are there for this Fraud Detection and Vigilance Team Member job?
Ans : There is 1 vacancy for this Fraud Detection and Vigilance Team Member role.
Is this job open for all genders?
Ans : Yes, this Fraud Detection and Vigilance Team Member job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Fraud Detection and Vigilance Team Member position is Ambernath, Mumbai.
What makes this Fraud Detection and Vigilance Team Member job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
A Naukri Group company
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Kotak Mahindra Bank Limited
Ambernath, Mumbai
1 - 3 years Experience in Accountant
Full Time
