Team Member-Investigation_Support Services_0824_1288_1100840
Left the scope
We could not confirm this role is still open. We last confirmed it on Kotak Mahindra Bank's careers page 4 days ago. Kotak Mahindra Bank may have filled it, or it may still be listed there. The details stay here for reference; open roles at Kotak Mahindra Bank and roles like it are below.Still in range
Open now at Kotak Mahindra Bank
More retail and hospitality jobs in India
- LocationMumbai, Maharashtra, India
- Work typeOn-site
- EmploymentFull-time
- Posted31 October 2026
- SourceKotak Mahindra Bank's careers page (Oracle Recruiting)
- Last seen4 days ago on Kotak Mahindra Bank's careers page
At a glance
- Experience4 to 8 years
- Skills and toolsMicrosoft Office
Read from the ad by RoleFinder, with rules and an AI reading; the description is the source.
About the role
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.
Get open roles ranked against your CV
Add your CV once. RoleFinder ranks the open roles where you want to work, plus remote ones, against it, shows your best 12 with a one-line reason each, and emails you new matches once a week. The file is read once by AI and not kept; employers never see it.
Sign in with Google or email to start. How we handle your CV