Responsibilities: * Conduct field investigations on suspected fraudulent activities * Collaborate with management to ensure risk free operation * Maintain confidentiality at all times * Investigate vigilance alerts and reports
To ensure strict compliance, transparency, and accountability in gold loan operations by conducting vigilance audits, identifying irregularities, and recommending corrective measures in line with company policies and regulatory guidelines. Required Candidate profile Manage team of appraisers/ Regional Coordinator Manage data-to - day operations/ vigilance activity NBFC experience required Gold appraisal experience preferred
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