Sr ManagerManager - Fraud Vigilance Unit - Large Private Bank
Sr ManagerManager - Fraud Vigilance Unit - Large Private Bank
Posted on :
12-01-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Job Purpose:
Fraud Reporting Whistle Blower /Anonymous complaints Law Enforcement Agencies response and allied activities
Job Responsibilities
Areas
- Investigation / Probing
- Reporting
- Correspond
Actionable
- Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance with logical conclusion/closure within the defined TAT
- Reporting as per Internal Policy / Guideline /Master Direction
- Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators
- Any other review/task assigned by the seniors
Areas
- Notes / Reports to Management
Actionable
- Preparation of Notes/Reports placed before Competent /Management/Board /Authorities
- Tracking of queries and implementation of recommendations
Areas
- Database / MIS
Actionable
- Creation of database maintaining proper and uptodate MIS
- Trackingand follow up of queries and implementation of recommendations
- Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.
Areas
- Preventive Vigilance
Actionable
- Carrying out measures on preventive vigilance.
- Analysis of existing processes from the perspective of preventive vigilance.
- Keep abreast on market fraud trends and collecting intelligence.
- Conduct training for Business/Other support functions to make them aware about the recent fraud trends.
Fraud,Vigilance
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
