Fraud & Vigilance Officer
Year Mumbai, Maharashtra, India
Job Description
Job Responsibilities
- Investigation / Probing
- Reporting
- Correspond
- Support in Probing /Investigation of cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance as per TAT
- Reporting as per Internal Policy / Guideline /Master Direction
- Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators
- Any other review/task assigned by the seniors
Notes / Reports to Management
- Assist in preparation and submission of Notes/Reports placed before Management/Board
- Tracking queries and implementation of recommendations
Database/MIS
- Creation of database, maintaining proper and up-to-date MIS
- Tracking and follow up with respective stakeholders
- Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.
Preventive Vigilance
- Assistin carrying out measures on preventive vigilance.
- Assist in analysis of existing processes from the perspective of preventive vigilance.
Key Skills:
- Banking Product & Process Knowledge
- Regulatory Knowledge on Fraud
- Skillful Communication
- Knowledge of Competition & Current trends in financial Industry.
Skills Required
Fraud;Vigilance;Fraud Reporting;Vigilance Cases;Law Enforcement;Whistle Blower
Location
Mumbai
Years Of Experience
2 to 7 Years
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Job Detail
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Job IdJD2999334
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear