Sr. Manager/manager Fraud & Vigilance Unit Large Private Bank
Year Mumbai, Maharashtra, India
Job Description
Job Purpose:Fraud Reporting, Whistle Blower /Anonymous complaints, Law Enforcement Agencies response and allied activitiesJob ResponsibilitiesAreas
- xc2xb7 Investigation / Probing
- xc2xb7 Reporting
- xc2xb7 Correspond
- 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
- xc2xb7 Notes / Reports to Management
- xc2xb7 Preparation of Notes/Reports placed before Competent /Management/Board /Authorities
- xc2xb7 Tracking of queries and implementation of recommendations
- Database / MIS
- 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.
- Preventive Vigilance
- 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.
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Job Detail
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Job IdJD3596431
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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