Investigations : Senior Investigator - Corporate Lending Investigation

Investigator - Corporate & MSME Investigations

INTERNAL USAGE : No. of Vacancies :

Reports to :

Vertical Head, Corporate & MSME Investigations

Is a Team leader

Team Size : Grade :

AVP / SM

Business : Department :

Internal Vigilance

Sub - Department :

Corporate & MSME Investigations

Location :

CO (Mumbai), flexibility / GIG may be permitted on case-by-case basis

About Internal Vigilance

About the Role

Investigation on cases pertaining to borrowers from Wholesale Banking (Large & Mid Corporates, MEG) / SBB & SEG / Bharat Banking segments. Deliverables include identification Fraud, assessment of operational lapses & staff accountability, identification of process / control gaps, reporting of Frauds to internal and external authorities, etc.

Key Responsibilities

• . Investigation of Corporate / MSME cases (borrowers belonging to Large / Mid Corporate, MEG, SBB / SEG and Bharat Banking segments), identified as Red Flag Account (RFA) or referred by regulators / external agencies / top management, to

o ascertain and confirm the perpetration of fraud, if any.

o understand the modus operandi.

o crystalize the fraud loss / amount, if any.

Qualifications

Role Proficiencies :

About Axis

Incorporated in 1994, Axis Bank is one of India's most trusted banks & the third largest in the private sector. At Axis Bank, customer centricity has always been the foundation of our business. Our efforts to address the requirements of a diverse customer cross-section are powered by robust infrastructure, advanced technology, a comprehensive monitoring & control framework & a large talent pool.

The Bank has a young & engaged workforce of over 70,000 employees, with an average age of 30 years. We are an equal opportunity employer & believe in empowering our employees by offering rich roles, learning opportunities & flexibility to chart their career, their way.

Skills Required

Accounting, Mba, Ms Word, Investigation, Excel