Field Investigator

Role Overview: As a Field Investigator at AU SMALL FINANCE BANK, located in Kharagpur, you will be responsible for conducting detailed field verifications, thorough investigations, and assessing the accuracy of submitted documents and claims. Your role will also involve preparing accurate reports, maintaining confidentiality, and collaborating with teams to ensure compliance with investigation protocols and guidelines. Key Responsibilities: - Conduct detailed field verifications and investigations. - Assess the accuracy of submitted documents and claims. - Prepare accurate reports. - Maintain confidentiality of sensitive information. - Collaborate with teams to ensure compliance with investigation protocols. - Manage time efficiently and handle multiple assignments in a deadline-driven environment. - Utilize investigative tools, technologies, and software systems effectively. - Travel for on-site verifications and manage field operations efficiently. Qualifications Required: - Strong investigative and research skills, with the ability to gather and interpret data accurately. - Proficiency in report writing and documentation, with a keen attention to detail. - Effective communication and interpersonal skills to interact with clients and stakeholders. - Ability to manage time efficiently and handle multiple assignments in a deadline-driven environment. - Working knowledge of local laws and regulations related to financial services and compliance is beneficial. - Proficiency in using investigative tools, technologies, and software systems is an advantage. - Relevant educational background in Finance, Law, Criminology, or related fields preferred.,