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This company page is being actively managed by Kotak Mahindara Life Insurance Team. If you also belong to the team, you can get access from here

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3.6

based on 3.2k Reviews

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4,647 Kotak Mahindara Life Insurance Jobs

Fraud Detection Team Member

Kotak Mahindra Life Insurance Company Limited.

 · 

3.6

 based on 3.2k Reviews

1-3 years

Mumbai

Fraud Detection Team Member

Kotak Mahindara Life Insurance

posted 3 days ago

Job Role Insights

Flexible timing

Key skills for the job

Quality Assurance Auditing Internal Audit KYC Anti Money Laundering AML

+ 7 more

Job Description


  


Job Role
  • Independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption, process lapses of varying nature and complexity.
  • Review of existing process, rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices; identify the sensitive/corruption prone spots.

    • Job Requirements
  • CA or MBA
  • 1-3 yrs of experience in banking / investigations/ internal audit
  • Good analytical skills, detail oriented, ability to co-relate and join the dots
  • Understanding of banking business processes and related internal controls
  • Good Interpersonal skills and written communication skills



    • Employment Type: Full Time, Permanent

    Read full job description

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    What people at Kotak Mahindara Life Insurance are saying

    Team Member salary at Kotak Mahindara Life Insurance

    reported by 2 employees
    ₹6.8 L/yr - ₹8.6 L/yr
    79% more than the average Team Member Salary in India
    View more details

    What Kotak Mahindara Life Insurance employees are saying about work life

    based on 3.2k employees
    53%
    46%
    55%
    98%
    Flexible timing
    Monday to Saturday
    Within city
    Day Shift
    View more insights

    Kotak Mahindara Life Insurance Benefits

    Submitted by Company
    Comprehensive Insurance Coverage
    Employee Referral Program
    Sabbatical Leave
    Long Service Awards
    KLAPS
    Submitted by Employees
    Job Training
    Soft Skill Training
    Health Insurance
    Work From Home
    Team Outings
    Cafeteria +6 more
    View more benefits

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