Required Skills & Competencies
- Strong analytical and problem-solving skills.
- Proficiency in Microsoft Excel (advanced level preferred).
- Knowledge of investigation procedures and compliance frameworks.
- Experience in drafting and reviewing show cause notices.
- Ability to assess responses and take balanced decisions.
- Excellent written and verbal communication skills.
- High attention to detail and integrity.
Preferred Skills (Good to Have)
- Experience in fraud risk management or internal audit.
- Familiarity with regulatory requirements and disciplinary procedures.
- Ability to handle sensitive and confidential information.
Qualification & Experience
- Graduate/Postgraduate.
- 2-3+ years of experience.
