Investigations:Head - Trade & Forex

Axis Bank

Fresher

Mumbai, India

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Job Description

Investigations: Head - Trade & Forex
INTERNAL USAGE:
No. of Vacancies:	1	Reports to:	Internal Vigilance: Chief of Internal Vigilance
Is a Team leader	Y	Team Size:

Grade:	SVP1
Business:	Internal Vigilance	Department:	Internal Vigilance	Sub-Department:
Location:	Mumbai
About Department
The main function of the Vigilance Department is to undertake preventive vigilance and anti-corruption measures as also investigate complaints /allegations having vigilance angle .
AbouttheRole
Vigilance team is responsible for Adherence to timelines for completion of Vigilance investigation
Key Responsibilities
Should ensure for obtention of relevant information required for FOREX & TRADE related investigations from various departments / systems / branches and get it completed within time norms as specified in Fraud Policy. Review the preparation of comprehensive investigation reports focusing on Root Cause Analysis, Identification of Process / Control Gaps, recommendations for improvement of processes and mitigation of Fraud Risk, Identification and fixing of Staff Accountability
Qualifications
Chartered Accountant / MBA / Accounting / FRM Good Knowledge on Retail Banking - Lending functions
Role Proficiencies:
Should have a good knowledge of Forex & Trade transactions and operations, different processes, products, Bank Circulars, and all Forex and Trade related systems of the Bank. Should be able to handle different types of FOREX & TRADE related investigations. Should ensure for obtention of relevant information required for FOREX & TRADE related investigations from various departments / systems / branches and get it completed within time norms as specified in Fraud Policy. Should visit locations in case of critical frauds for assessing the incident, interaction with staff and interactions with the Controllers. Review the preparation of comprehensive investigation reports focusing on Root Cause Analysis, Identification of Process / Control Gaps, recommendations for improvement of processes and mitigation of Fraud Risk, Identification and fixing of Staff Accountability Should be able to provide updates regarding the FOREX & TRADE related cases investigated to Senior Management Committees. Should make effective use of data and AI / RPA (Robotic process automation) for innovatively driving the investigation process

More Info

Job Type:

Permanent Job

Industry:

Banking /Accounting /Financial Services

Function:

Internal Vigilance / Fraud Investigation

Employment Type:

Full time

Key Skills

Refer to the Job Description

About Company

Last Updated: 24-09-2026 11:15:59 AM