Investigator - Vigilance

Company Description

RBL FinServe Ltd., headquartered in Mumbai, India, is a leading Business Correspondent and a 100% subsidiary of RBL Bank. We act as a last-mile distributor of comprehensive financial services and products, focusing on loans and savings products for low-income households and micro-entrepreneurs. With over 900 branches across 18+ states and Union Territories, we are supported by a strong workforce of over 10,000 employees.

Role Description

This is a full-time on-site role for an Investigator - Vigilance, located in Rohtak. The Investigator will be responsible for conducting investigations on any irregularities and frauds, gathering evidence, preparing reports, and making recommendations for corrective actions. The role also involves collaborating with various departments, maintaining vigilance records, and ensuring compliance with the company's policies and procedures. The Investigator will also be required to follow up on cases and assist in legal proceedings if needed.

Qualifications

• Strong investigative and analytical skills
• Attention to detail and ability to gather and analyze evidence
• Excellent report writing and verbal communication skills
• Knowledge of compliance and legal procedures
• Experience with vigilance and fraud investigations
• Ability to work independently and handle sensitive information
• Experience in the financial services sector is preferred
• Bachelor's degree in Criminology, Law, or a related field
• Willingness to travel as required for investigations