Sunil Kumar
Manager (Frauds Investigation_Prevention and Reporting_Vigilance)
- Role
- Manager (Fraud Investigation Prevention and Reporting Vigilance) at Ujjivan Small Finance Bank
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Sunil Kumar
Experienced Audit Officer with a demonstrated history of working in the financial…
Experience
Manager (Fraud Investigation Prevention and Reporting Vigilance)
Jul 2023 — Present · Jaipur, IN
Work including investigation of frauds, Bribery, Employee misconduct, Identity theft, Dacauti, Police liasoning, Thrid party misconduct, Risk Assessment, FMR preparation, Conducting interview of suspect, Interrogation of accused, Legal notice validation, Additionally maintaining the MIS, Report publishing, Team management, State handling
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