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Kotak Mahindra Bank

Fraud Detection and Vigilance Team Member - 1-SUPPORT SERVICES-Fraud Detection and Vigilance

Kotak Mahindra Bank · Mumbai, Maharashtra · Posted 1 month ago · IT Jobs

About this role

Description Team Member - Vigilance Job ID Department Vigilance Location Mumbai - Infinity Number of Position 1 Position Grade Manager Reporting Relationship Vice President /Senior Vice President 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 minim…

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