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Team Member-Investigation Support Services 0824 1288 1100840

Kotak Mahindra Bank·Mumbai

Pay not stated4–8 yrsFull-time

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About the role

Team Member-Investigation_Support Services_0824_1288_1100840 at Kotak Mahindra Bank. Independently conduct and manage investigation cases into allegations of bribery and corruption / lapses of varying nature and complexity.

What you'll do

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
Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications
Formulation and implementation of work plans, service procedures and projects