Fraud Investigation

4 weeks ago

Mumbai, India V Konnect Full time

Job Description Role & responsibilities - Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. - Receipt, responding and tracking of WB cases, while maintaining full confidentiality. - Ensuring investigations are conducted by respective functions of the Bank in a timely manner. - Review the Investigation reports to ensure their adequacy, comprehensiveness in line with the complaint. Wherever required, get them reinvestigated to ensure a fair and an elaborate investigation into the complaint. - Adherence to schedule of the WB Executive Committee meetings, making the agenda papers, participating in discussions, if/as required, finalization of minutes, and follow-up & tracking of action points. - Adherence to schedule of the ACB meetings, for presenting WB cases, making the agenda papers, finalization of minutes, and follow-up & tracking of action points. - Ensuring actions from WB investigation reports are taken to conclusion in a timely manner. - In addition to WB matters, the incumbent will be required to handle additional responsibilities within the Internal audit department commensurate with the experience and organisations requirement.

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