Advisor for Fraud Management jobs in Mumbai - State Bank of India

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  • Applicants Less than 5 Applicants

Job Description

Online applications are invited for the post of Advisor for Fraud Management in State Bank of India, Mumbai.

Educational Qualification : The candidate should be a retired IPS (Indian Police Service) Officer / State Police Service Officer not below the rank of Deputy Superintendent of Police and should have worked in / handled Vigilance / Economic Offences/ Cyber Crime departments.

Post Qualification Experience : Minimum 5 Years of experience in conduct of Investigation / Supervision in investigation works during his/ her service.

Maximum Age Limit : Below 63 years (age as on 31.03.2019).

Website : https://www.sbi.co.in/

Reference Id : https://www.sbi.co.in/webfiles/uploads/files/careers/20052019_ADVT%20CRPD-SCO-2019-20--07%20BMO%20&%20%20Others.pdf


Key Skills

  • Fraud Management Advisor
  • Indian Police Service Officer
  • Deputy Superintendent Officer
  • Cyber Crime Officer
  • Bank Manager

Industry

Government / Public Services / Defence

Functional Area

Banking / Investments / Stock Market / Financial Services

Number of Vacancy

3

Last Apply Date

2019-06-12

Education

B.A, B.Com, B.Sc


About State Bank of India

Qualification : Chartered Accountant (CA) from Institute of Chartered Accountants of India.
Preferred: CISA
Post Qualification Experience as on 01.12.2017 : Minimum 2 years experience in statutory/internal/ Concurrent Audit of Banks, in/with a Chartered Accountant firm engaged in statutory/internal/ Concurrent Audit of Banks or in employment of a Bank. Experience Certificate issued by the firms for employees working in CA firms/Copy of the engagement letter from Banks for others, would be required.
Specific Skills required: Working Knowledge in MS office.
Age as on 30.06.2017 : Min. 21 year & Max. 35 year

Website:https://www.sbi.co.in/

Reference Id:https://www.sbi.co.in/webfiles/uploads/files/careers/20052019_ADVT%20CRPD-SCO-2019-20--07%20BMO%20&%20%20Others.pdf

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