Investigations:Investigator - Fraud Reporting & Committee Meeting
KolkataFull-time6–8 yrsPosted 1 week ago
Senior risk role at Axis Bank in Kolkata. Needs 6–8 years and a CA, CMA or MBA.
About the role
The concerned team has to Develop and Implement Policies, Standards and Practices for Timely and Efficient Investigation of the Reported Cases, Frauds, Complaints and Staff Misdemeanor along with Whistle Blower cases.
What you'll do
- Proactively manage and undertake timely reporting of frauds on XBRL platform of RBI and also reporting to other regulators / investigation agencies
- Qualitative and error-free submission of FMR 1, FMR 4, DO letters and SFIO letters and filling with RBI within stipulated time
- Lodgement / updation / closure of cases in incident application workflow system
- Tracking actionables emanating out of Investigated cases
- Sending Sharing of Information / Negative listing to stake holders
What you need
- Reporting
- Excel
- Dashboarding
- PowerPoint
- Internal audit