Investigator

Company Description

RBL FinServe Ltd., headquartered in Mumbai, India, is a leading Business Correspondent and a 100% subsidiary of RBL Bank. We serve as a last-mile distributor of comprehensive financial services and products for the Bank, especially loans and savings products aimed at low-income households and micro-entrepreneurs. With over 900 branches across 18+ states and Union Territories and a workforce exceeding 10,000 employees, we are committed to expanding financial inclusion across India.

Role Description

This is a full-time on-site role for an Investigator in the Vigilance Department, located in Rajasthan, India. The Investigator will be responsible for conducting thorough investigations into financial discrepancies, fraud cases, and compliance breaches. Day-to-day tasks include gathering and analyzing evidence, preparing detailed reports, coordinating with legal and compliance teams, and interviewing individuals involved in cases. The investigator will also ensure all investigative actions comply with legal and regulatory standards.

Qualifications

• Experience in conducting investigations, including gathering and analyzing evidence
• Knowledge of compliance regulations and fraud detection methodologies
• Strong report writing and documentation skills
• Excellent interviewing and interpersonal skills
• Ability to work independently on-site
• Bachelor's degree in Criminology, Law, Forensic Accounting, or a related field
• Experience in banking or financial services is a plus