Description
1. To conduct preventive vigilance audit at the branches as instructed by Head Office - Vigilance Department and submit the report and its synopsis to HO Vigilance Department.
2. To conduct onsite vigilance angle investigations based on the instruction from HO - Vigilance Department and submit reports
3. To attend any other work as and when assigned by Head-Vigilance.

Responsibilities

• Conducting of periodical Preventive Vigilance Audits assigned at the branches and submit the report and its synopsis
• Conducting field investigations for staff accountability examinations and submit report as assigned by Head Vigilance.
• Conducting of offsite investigations for non-critical incidents require vigilance angle investigations.




• Conduct onsite vigilance angle investigation on instances which are critical/non critical in nature identified with/without element of frauds including whistle blower complaints (Cat B & Cat A) * as assigned by Head Vigilance.
• To Prepare investigation reports with specific analysis of the instance and findings on cause of the incident, individual perpetrators, staff members involved, lapses from the part of the involved individuals etc.
• To collect and furnish any additional clarification or data as required by the process team.

Qualifications

Qualifications: Graduate
Experience: 5 to 8 years

📌 Zonal Vigilance Officer| Thane
🏢 CSB Bank
📍 Thane