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We are seeking a skilled professional to join our Fraud Detection and Vigilance Team as a member. The successful candidate will play a critical role in ensuring the integrity of our lending processes.
Key Responsibilities:
- Identify and mitigate potential risks by reviewing red flagged accounts for fraudulent activity.
- Evaluate non-performing asset accounts for non-compliance and unethical practices.
- Conduct thorough investigations into reported frauds and allegations, maintaining accurate records along the way.
- Identify control weaknesses and implement corrective measures to prevent future issues.
Requirements:
- A relevant qualification such as CA/CIA/MBA/CFE with credit underwriting experience is required.
- Excellent understanding of banking business processes and internal controls is essential.
- The ideal candidate will possess strong analytical skills with attention to detail.
- Good interpersonal and written communication skills are necessary for success in this role.
- Proficiency in MS Office and banking applications is expected.
Benefits and Opportunities:
This is an excellent opportunity for a motivated individual to develop their skills and advance their career in a dynamic and challenging environment.
