Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Job Description Team Member - Vigilance - Investigation Department Vigilance Location Mumbai - Infinity Position Grade Senior Manager Job Role - Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity. - Review of existing process,...

DescriptionTeam Member – Vigilance - Investigation DepartmentVigilanceLocationMumbai – InfinityPosition GradeSenior ManagerJob Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and...

DescriptionTeam Member – Vigilance - Investigation DepartmentVigilanceLocationMumbai – InfinityPosition GradeSenior ManagerJob Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and...

Job Description - AVigilance Associateat IndusInd Bank is likelyresponsible for assisting the vigilance department in areas like fraud prevention, risk management, and investigations, and ensuring adherence to compliance policies. - The role would involve performing operational vigilance tasks, managing vendor inspections, and contributing to the overall...

DescriptionJob 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;...

DescriptionJob Role Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.Generate, track and maintain updates on alerts.Closing of alerts by communicating and obtaining revert from concerned person/ team.Job RequirementsKnowledge of Finacle, SQL and Branch banking...

Job Description Position Team Member Staff Accountability Reviewer (SAR) Location Mumbai Reporting to Team Leader SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted Fraud/Corruption/ Staff accountability cases. Responsibilities Conduct investigations and submission of findings to the Team Leader - SAR....

Job Opportunity with a Leading BankMALE CANDIDATES PREFERREDDesignation: Vigilance- Credit ReviewLocation: MumbaiExperience: 2-6 YearsRole & Responsibilities:Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Review of NPA accounts to evaluate critical non-compliance, negligence and unethical...

Team Member – Vigilance – Lending Life cycle Credit reviewDepartment: VigilanceLocation: MumbaiAbout the RoleReview of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and...

Job Category KMBL Degree Level Bachelor s Degree The job involves overseeing the proactive identification assessment and analysis of fraud risks across all business units in the Bank This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities analysing emerging threats and collaborating with stakeholders to...