Job Description

Job Role
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 practices
Review of staff accountability
Collection and collation of evidence, preparation of reports.
To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity.
Review of existing rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices.
To maintain adequate record of Investigation as per internal standard
Job Requirements
CA/CIA/MBA/CFE qualified. Exposure to credit underwriting / credit audits for working capital products. Exposure to non-fund based products.
Excellent understanding of banking business processes and internal controls related to lending
Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data.
Good Interpersonal and written communication skills
Hands on knowledge on MS office and banking applications

Skills Required