lllllllllllllllllllNovember 17, 2024

Junior Officer – Fraud & Vigilance – South India

  • Banking
  • Full Time, Permanent
  • 23 hours ago

Job Information

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    Salary Not Disclosed / Monthly
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    Shift Day shift
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    No. of Openings 10 openings
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    Job Level : Executive
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    Job Experience : 3 - 8 years
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    Job Qualifications Any Graduate

Job Description

Role & responsibilities :

Fraud Reporting, Whistle Blower /Anonymous complaints/ Vigilance Cases, Law Enforcement Agencies response and respective allied activities.

Preferred candidate profile :

  • Banking Product & Process Knowledge
  • Regulatory Knowledge on Fraud
  • Skillful Communication
  • Knowledge of Competition & Current trends in financial Industry.

Role: Other

Industry Type: Banking

Department: Other

Employment Type: Full Time, Permanent

Role Category: Other

Location: Hyderabad, Chennai, Bengaluru

Education

UG: Any Graduate

PG: Any Post Graduate

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