Vigilance Officers (HO)| Thane

About the role

Investigation of retail lending, corporate lending, liabilities cases and suspected fraud cases. Investigation of gold loan cases which are highlighted for irregularities. Investigation of whistle blower cases. Co-ordinate with branches, respective department for collection of data. Visit the Branches to conduct onsite investigation.

What you'll do

• Visit the Branches to conduct onsite investigation
• Prepare investigation report within the given timelines and submit for review
• Maintain and storage of documents collected during the investigation procedure
• Conduct investigation interview of the involved persons
• Follow up and timely closure of assigned cases with in given timelines. Maintenance on MIS data

What you need

• 8–15 yrs of experience
• MIS reporting
• Audit
• Any graduate