Manager / Sr. Manager - Fraud & Vigilance

HEADHUNTERS HR Pvt. Ltd.
  • Mumbai
  • 10-15 lakh
  • 4-9 years
  • 456 Views
  • 26 Jun 2015
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  • Risk Management

  • Banking - Retail
Job Description

Prompt and effective investigation of vigilance cases, collection of intelligence, measures on preventive vigilance, carry surveillance, detection of cases. Analyze frauds / attempted frauds reported by concerned units
Review and analysis of existing processes from the perspective of preventive vigilance.
Preparation and submission of reports to superiors and concerned regulatory authorities periodically.
Conducting surprise preventive checks.
Liaison with law enforcement agencies.
Guidance to various business groups from vigilance perspective.


Competencies/Skill sets for this job

Vigilance Law Enforcement Surveillance Reports Regulatory Operations

Job Posted By

About Organisation

HEADHUNTERS HR Pvt. Ltd.