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Vigilance Associate

3 months ago

Mumbai, Maharashtra, India IDFC FIRST Bank Full time
Retrieve and analyze employee bank statements on periodic basis

Coordinate with various functions to including business & IT for retrieving various reports and database

Perform a hygiene check of the data received to ensure that all the relevant fields are mapped therein and the formats are proper to run the analysis

Carry out analysis to identify instances of suspected conflict of interest, violation of bank's code of conduct and other bribery / corruption / fraud risks

Work on large / voluminous set of data to analyze and generate summary and submit various dashboards capturing the above red flags

Conduct case investigation, where necessary, by obtaining additional details and evidences and escalating the matter to Vigilance Officer and relevant personnel in various functions including business and HR

Identify opportunity to automate manual processes

Preferred skillset:

3+ years' work experience in the field of fraud / transaction monitoring in banking or merchant sector

Hands on experience in data analytics platform i.e. Advanced Excel, Python, Tableau, BI etc.

Good communication skills.

High level of Integrity