CA (0-5 yrs) - Audit and Tax - Walk-in
MGB & Co- 10 Positions
- 0 - 5 Years
- Not disclosed
- Mumbai,
- 1
- 3 days ago
- Sep 30, 2025
Posted By
CA Vivek
Description
JOB ROLE : RCU
Location : Mumbai - Goregaon East
KEY RESPONSIBILITIES
- Overall responsibility of managing & monitoring the preventive/reactive line of Fraud Risk activities.
- Perform trend and root-cause analysis basis feedback received from the Sources, Industry, Branches, Internal Departments.
- Sampling Analysis basis past trends of investigation of all types of cases-like Pre Issuance/Post Issuance/Death Claims/Customer Complaints & any other suspicious cases
- Ensure all data records & MIS reports are timely maintained with accuracy.
- Prepare various MIS & Dashboards and also share the same in different forums, meetings.
- Preparing/Submitting Statutory and internal returns including Annual Fraud Monitoring Return.
- Interactions with Industry on latest Analytical Models.
- Handling of Audit and ensuring sanctity of data.
- Co-ordinate with team members of various internal departments to devise processes for risk avert.
- Drive Fraud-risk awareness programs in the form of Trainings & roll out of Case Studies as well.
- Analysis of Branch Risk Rating by identifying high Risky branches and carry out compliance & fraud risk awareness sessions to minimize the fraud instances
Key Skills
- MBA / CA Qualification Preferred
- Fresher can Apply
- Internal audit exp in articleship
Career
- Department: Assurance / Risk Consulting,
- Education: CA,
- EmploymentType: Full Time,
- Role: Audit/Risk/Assurance,
- RoleCategory: Internal Audit,
- Sector: BFSI,
- WorkMode: Hybrid,
How to apply?
You can login via Gmail, Linkedin or Twitter or register free using your email id.
Posted By
CA Vivek
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