Fraud Detection Team Member

1 - 3 years

2 - 3 Lacs

Posted:20 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


  
Job Role
  • Independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption, process lapses of varying nature and complexity.
  • Review of existing process, rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices; identify the sensitive/corruption prone spots.

  • Job Requirements
  • CA or MBA
  • 1-3 yrs of experience in banking / investigations/ internal audit
  • Good analytical skills, detail oriented, ability to co-relate and join the dots
  • Understanding of banking business processes and related internal controls
  • Good Interpersonal skills and written communication skills

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    Kotak Life Insurance

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