Description
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.
To conduct onsite vigilance angle investigations based on the instruction from HO - Vigilance Department and submit reports
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 Maharashtra
🏢 CSB Bank
📍 Maharashtra