Hiring For Bank : Senior Officer Fraud & Vigilance : Jaipur
Year Jaipur, Rajasthan, India
Job Description
Hiring For Bank : Senior Officer \xe2\x80\x93 Fraud & Vigilance : Jaipur
From 5 to 8 year(s) of experience
9 Not Disclosed by Recruiter
Jaipur
or
Roles and Responsibilities Investigation / Probing / Reporting Correspond
- Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilancewith logical
- conclusion/closure within the defined TAT
- Reporting as per Internal Policy / Guideline /Master Direction
- Tracking/monitoring/Respondingcorrespondence from Law Enforcement Agencies/Regulators
- Any other review/task assigned by the seniors
Notes / Reports to Management
- Preparation of Notes/Reports placed beforeManagement/Board /Authorities
- Tracking of queries and implementation of recommendations
- Creation of database, maintaining proper and up-to- date MIS
- Trackingand follow up of queries and implementation of recommendations
- Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.
- Carrying out measures on preventive vigilance.
- Analysis of existing processes from the perspective of preventive vigilance.
- Keep abreast on market fraud trends and
- Conduct training for Business/Other support functions to make them aware about the recent fraud trends.
Role:Other Salary: Not Disclosed by Recruiter Industry:Banking Department:Other Role Category:Other Employment Type:Full Time, Permanent
Key Skills
Database MaintenanceVigilanceInvestigationLaw Enforcement
Education UG:Any Graduate
Company Profile
SKILLVENTORY
RPO
Recruiter Name:Sarika Khodre Contact Company:SKILLVENTORY Telephone:+91-XXXXXXXXXX
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Job Detail
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Job IdJD2989031
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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 LocationJaipur, Rajasthan, India
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EducationNot mentioned
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ExperienceYear