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Manager- Vigilance (Investigation) Home Credit India

5.0 - 9.0 years

0 Lacs

haryana

On-site

As a supervisor at Vigilance, your role involves managing day-to-day operations, conducting investigations, overseeing team work, monitoring regulatory compliances, and maintaining various repositories, trackers, and MIS. Key Responsibilities: - Assist and support the HOD Vigilance in developing strategies and processes for activities under Vigilance. - Lead and oversee investigations into frauds, financial irregularities, and other misconduct. - Draft and issue show cause notices. - Maintain the Early Warning System framework for detecting fraudulent activities. - Gather, review, and analyze evidence to identify causes and recommend preventive actions. - Prepare investigation reports with f...

Posted 2 weeks ago

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