Investigations:Senior Investigator

Job Description Investigator - Corporate & MSME Investigations INTERNAL USAGE: No. of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader N Team Size: Grade: AVP / SM Business: Department: Internal Vigilance Sub-Department: Corporate & MSME Investigations Location: CO (Mumbai), flexibility/GIG may be permitted on case-by-case basis About Internal Vigilance AbouttheRole Investigation on cases pertaining to borrowers from Wholesale Banking (Large & Mid Corporates, MEG)/SBB & SEG/Bharat Banking segments. Deliverables include identification Fraud, assessment of operational lapses & staff accountability, identification of process / control gaps, reporting of Frauds to internal and external authorities, etc. Key Responsibilities .Investigation of Corporate / MSME cases (borrowers belonging to Large/Mid Corporate, MEG, SBB/SEG and Bharat Banking segments), identified as Red Flag Account (RFA) or referred by regulators/external agencies/top management, to oascertain and confirm the perpetration of fraud, if any. ounderstand the modus operandi. ocrystalize the fraud loss / amount, if any. .Assessment of operational lapses and staff accountability. .To identify process gaps and to suggest mitigation measures in cases under investigation. .Adherence to regulatory/internal timelines for commencement and completion of Investigations. .Timely reporting to internal/board committees and regulators as per guidelines. Prompt action to instructions from internal committees/regulators/external agencies regarding cases reported as fraud. .Close coordination with various stakeholders, both internal and external, for collection and dissemination of information, decision making and reporting of findings. .To produce quality investigation reports adhering to defined TAT Qualifications .Chartered Accountant / MBA / Accounting Role Proficiencies: .Relevant work experience of at least 5 years .Knowledge of corporate credit appraisal/disbursal/monitoring process .Good financial/ratio analysis skills desired .Experience in Credit Audit / Investigation / Forensic Audit /Regulatory Fraud reporting will be added advantage .Good communication (both verbal & written) and inter-personal skills .Strong MS Word/Excel skills .Ability to independently prepare reports and presentations pertaining to investigation cases .Ability to work as a part of team and contribute towards team goals .Ability to manage multiple tasks/projects and deadlines simultaneously AboutAxis Incorporated in 1994, Axis Bank is one of India's most trusted banks & the third largest in the private sector. At Axis Bank, customer centricity has always been the foundation of our business. Our efforts to address the requirements of a diverse customer cross-section are powered by robust infrastructure, advanced technology, a comprehensive monitoring & control framework & a large talent pool. The Bank has a young & engaged workforce of over 70,000 employees, with an average age of 30 years. We are an equal opportunity employer & believe in empowering our employees by offering rich roles, learning opportunities & flexibility to chart their career, their way.