Fraud Detection and Vigilance Team Member

Not Disclosed

Kotak Mahindra Bank Limited

Nalasopara (West), Mumbai

1 - 3 years Experience in Accountant

1 Opening

Full Time

Job Highlights

All Education levels

All genders

5 days working | Day Shift

Job Description

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 Experience Level Entry Level

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 Nalasopara (West), 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 Nalasopara (West), Mumbai.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
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.
Where is this job located?
Ans : This Fraud Detection and Vigilance Team Member job is located in Nalasopara (West), Mumbai.
Why should you apply for this Fraud Detection and Vigilance Team Member job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.