Team Member-Investigation_Support Services_0824_1288_1100840

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 prone spots.


• 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.


• Collection and collation of evidence, preparation of reports. 


• Maintain adequate record of Investigation as per internal standards.

Experience & Educational Requirements

• 4–8+ years of experience in Vigilance, Internal Audit, RCU, Fraud Control, Risk or related banking functions.


• Graduate/Post‑Graduate in Commerce, Finance, Management.


• Preferred certifications: CA, CFE, CIA.

Skills & Competencies

• Strong business understanding of banking operations, risks, and controls.


• Exposure to credit underwriting / credit audits for working capital / term loan / non-fund-based products. 


• Fair knowledge of CORE banking applications / MS office.


• Strong analytical mindset, detail oriented with the ability to interpret data and identify trends.


• High ethical standards and ability to handle sensitive information with discretion.


• Effective communication, report writing, and stakeholder management skills.


• Ability to work in high‑pressure situations and manage time‑sensitive investigations.