Vigilance Associate Job opening in IDFC FIRST Bank, (Mumbai, Maharashtra)

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We got a new job details in IDFC FIRST Bank & they are Hiring Candidates for Vigilance Associate

Job Details
Company Name :
Company Location :
Mumbai, Maharashtra
Job Position :
Vigilance Associate
Job Category : Jobs in Mumbai

Job Description :
Job Title –

Vigilance Associate

Place of work

Business Unit

– Corporate 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

5-10 years

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