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Vigilance Officers (HO)| Thane at CSB Career Site

Thane, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

20 Jun, 26

Salary

0.0

Posted On

22 Mar, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Investigation, Fraud Detection, Data Collection, Onsite Investigation, Coordination, Report Writing, Document Storage, Interviewing, Preventive Audits, Case Closure, MIS Maintenance

Industry

Banking

Description

1. Investigation of retail lending, corporate lending, liabilities cases and suspected fraud cases. 2. Investigation of gold loan cases which are highlighted for irregularities. 3. Investigation of whistle blower cases. 4. Co-ordinate with branches, respective department for collection of data. 5. Visit the Branches to conduct onsite investigation. 6. Co-ordinate with various stake holder -i.e. Banks IT team, Audit team, Operation team, Policy Team, etc for during the investigation. 7. Prepare investigation report within the given timelines and submit for review. 8. Maintain and storage of documents collected during the investigation procedure. 9. Conduct investigation interview of the involved persons. 10. Conduct preventive audits. 11. Follow up and timely closure of assigned cases with in given timelines. Maintenance on MIS data.

Responsibilities

The role involves conducting investigations into various lending cases, suspected fraud, and whistleblower reports, requiring coordination with internal departments and stakeholders to gather data and conduct onsite visits. Responsibilities also include preparing timely investigation reports, maintaining documentation, conducting interviews, performing preventive audits, and ensuring the timely closure of assigned cases.