Kotak Mahindra Bank

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

Kotak Mahindra Bank  •  Mumbai, IN (Onsite)  •  1 month ago
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Job 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 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
Kotak Mahindra Bank

About Kotak Mahindra Bank

About Kotak Mahindra Group:

Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank Limited.

The consolidated balance sheet of Kotak Mahindra Group is over 1 lakh crore and the consolidated net worth of the Group stands at 13,943 crore (approx US$ 2.6 billion) as on September 30, 2012.

The Group offers a wide range of financial services that encompass every sphere of life. From commercial banking, to stock broking, mutual funds, life insurance and investment banking, the Group caters to the diverse financial needs of individuals and the corporate sector. The Group has a wide distribution network through branches and franchisees across India, and international offices in London, New York, California, Dubai, Abu Dhabi, Bahrain, Mauritius and Singapore. For more information, please visit the company’s website at https://www.kotak.bank.in/en/home.html

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Mumbai, IN
Year Founded
1985
Website
kotak.com
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