Jobs›Team Member, Mumbai

Team Member-Investigation_Support Services_0824_1288_1100840

Kotak Mahindra Bank · Mumbai
Senior
PayPay not listed
WhereMumbaiMaharashtra
TypeFull time
Posted1 Nov2 days ago, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Day work
No vehicle or licence needed
About this job

Description Position: Senior Manager - Vigilance Business Unit: Vigilance Location: Mumbai Key Responsibilities Independently conduct and manage investigation cases into allegations of bribery and corruption / lapses of varying nature and complexity. Review of staff accountability for reported fraud cases. Review of existing process / rules / procedures with a view to identify control weakness / eliminate or minimise the scope for corruption / malpractices; identify the sensitive / corruption p…

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