C
Vigilance Officers (HO)| Thane
CSB Bank Ltd
Thāne
Full-Time
0-3 Years experience
Description
- 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.
- Co-ordinate with various stake holder -i.e. Banks IT team, Audit team, Operation team, Policy Team, etc for during the 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.
- Conduct preventive audits.
- Follow up and timely closure of assigned cases with in given timelines. Maintenance on MIS data.
Eligibility Criteria
- Seniority: Mid Level
- Languages: English
About CSB Bank Ltd
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