IndusInd Hiring Chartered Accountant for Fraud Investigation Department
Location: Mumbai
Experience: 5 to 15 years
Education – Chartered Accountant
Job Description:
· End to end investigation of Asset / Liability cases Branch Banking, Commercial Banking, Retail Loans & Corporate Loans
· Intensive / targeted data analytics to identify Red flags.
· Review of Early Warning Signals and Red Flagged Accounts.
· Review of accounts & financial statements, establishing fund trails and audit trails.
· Interviewing staff, vendors.
· Preparation of comprehensive Investigation Report.
· Preparing Frauds data – Dash Boards for Senior Management.
Candidates may share their CV’s on Sujita.Malusare@indusind.com
