Job Description

Job Purpose:
Fraud Reporting, Whistle Blower /Anonymous complaints, Law Enforcement Agencies response and allied activities
Job Responsibilities
Areas

• xc2xb7 Investigation / Probing
• xc2xb7 Reporting
• xc2xb7 Correspond

Actionable

• xc2xb7 Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance with logical conclusion/closure within the defined TAT
• xc2xb7 Reporting as per Internal Policy / Guideline /Master Direction
• xc2xb7 Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators
• xc2xb7 Any other review/task assigned by the seniors

Areas

• xc2xb7 Notes / Reports to Management

Actionable

• xc2xb7 Preparation of Notes/Reports placed before Competent /Management/Board /Authorities
• xc2xb7 Tracking of queries and implementation of recommendations

Areas

• Database / MIS

Actionable

• xc2xb7 Creation of database, maintaining proper and up-to-date MIS
• xc2xb7 Trackingand follow up of queries and implementation of recommendations
• xc2xb7 Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.

Areas

• Preventive Vigilance

Actionable

• xc2xb7 Carrying out measures on preventive vigilance.
• xc2xb7 Analysis of existing processes from the perspective of preventive vigilance.
• xc2xb7 Keep abreast on market fraud trends and collecting intelligence.
• xc2xb7 Conduct training for Business/Other support functions to make them aware about the recent fraud trends.