Description

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Investigation of retail lending, corporate lending, liabilities cases and suspected fraud cases.

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Investigation of gold loan cases which are highlighted for irregularities.

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Investigation of whistle blower cases.

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Co-ordinate with branches, respective department for collection of data.

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Visit the Branches to conduct onsite investigation.

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Co-ordinate with various stake holder -i.e. Banks IT team, Audit team, Operation team, Policy Team, etc for during the investigation.

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Prepare investigation report within the given timelines and submit for review.

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Maintain and storage of documents collected during the investigation procedure.

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Conduct investigation interview of the involved persons.

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Conduct preventive audits.

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Follow up and timely closure of assigned cases with in given timelines. Maintenance on MIS data.

Responsibilities
- Co-ordinate with external investigating officers and monitor their activities wherever their service is requested.
- Collect necessary data and documents pertaining to NPA accounts through effective co-ordination with other departments/verticals.
- Ensure that adequate data is supplied to EIO by different stakeholders through effective co-ordination.

Qualifications

Experience Range : 8 to 15 Years of investigation experience
Qualifications : Graduate /Post Graduate/Chartered accountant

📌 Vigilance Officers (Thane)
🏢 CSB Bank
📍 Thane