Team Member-Investigation_Support Services_0824_1288_1100840

Kotak Mahindra Bank; Mumbai; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

Kotak Mahindra Bank in Mumbai seeks a Senior Manager - Vigilance to lead investigations into bribery and corruption and review fraud cases, documenting findings and evidence.

Required: 4–8+ years in Vigilance or related banking functions; Graduate/Post-Graduate in Commerce/Finance/Management; CA/CFE/CIA preferred. Strong data analysis and reporting skills are essential.

The role involves risk controls, collaborating with stakeholders, and maintaining records per internal standards.

Qualifications

• 4–8+ years of experience in Vigilance, Internal Audit, or related banking functions.
• Graduate or Post-Graduate in Commerce, Finance, or Management.
• CA, CFE, or CIA certifications preferred.

Responsibilities

• Independently manage investigations into bribery and corruption.
• Review staff accountability for fraud cases.
• Identify control weaknesses and propose improvements.
• Extract data and analyze transactions to spot unusual patterns.
• Plan and implement investigation workflows and reports.
• Maintain records per internal standards.

Skills

Banking risk

Data analysis

Communication

Investigation

Stakeholder mgmt

Time management

Discretion

Control testing

Education

Graduate

Post-Graduate

Commerce

Finance

Management

CA

CFE

CIA

Tools

Core Banking

MS Office

Job description

Job Description:

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.