Investigation Officer

Utkarsh Small Finance Bank

3 - 8 years

2 - 7 Lacs

Varanasi Delhi / NCR

Posted:1 week ago| Platform:

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Skills Required

Field Investigation Vigilance Report Preparation Fraud Investigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Study and examination of Systems & Procedures followed in various departments, identify corruption prone areas, and suggest remedial measures to minimize scope for corruption or malpractices.
Field Investigation of fraud / other cases assigned to IO from time to time covering different branches / offices located in different areas of North Indian States.
Preventive vigilance visits to various branches / offices as and when allotted within jurisdiction.
Ensure speedy processing of vigilance cases at all stages.
Ensure the submission of IO Report duly prepared, for processing of the Investigating Officer's Report for final orders of the CIV / Disciplinary Authority.
Coordination with Local Administration & Liaison team of the bank.
Review of investigation reports.
Organize, conduct surprise checks in sensitive & corruption prone areas.
Handling of cases received under CRM including CBS Queries.
Quality of Investigations and Investigation Reports conducted during the Year.
Analysis of cases and reporting to appropriate Authorities & Follow-up.
Maintenance of MIS Data / Records.
Maintaining Quality in IO Reports / all Communications / Correspondences / Emails / etc.
Interpersonal Relations with Seniors / Peers.

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