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IDFC FIRST Bank Hiring for Vigilance Associate at Mumbai Full Time
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Job Title –
Vigilance Associate
Place of work
- Mumbai
Business Unit
– Corporate Function
Function
– Vigilance
Job Purpose:
Effectively monitoring the staff accounts basis rules and process.
Roles & Responsibilities:
.Staff account monitoring
To deal effectively with different internal stakeholders of the Bank.
Maintain, Analyze and Presentation of MIS.
Follow-up internally to assure complete accurate event of files .
Maintain focus on the work flow management and meet /exceed expectations on delivering within TAT.
Training and Awareness of related activities.
Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections.
Educational Qualifications:
Graduate- Any
Post Graduate- Any
Experience:
5-10 years