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Vigilance Associate - Investigations Indusind Bank

8.0 - 13.0 years

10 - 20 Lacs

mumbai, mumbai suburban

Work from Office

Overall Job Description Contribute as an investigating officer - Lead investigations into allegations of employee misconduct, including professional misconduct, harassment / inappropriate behavior, policy / process violations, involvement in bribery / kickback schemes, etc. Collect and analyse/review relevant documentation, such as emails, performance reviews, other relevant records, etc. and forming conclusions based on the findings. Conduct interviews with involved parties, including complainants, witnesses, and the accused employee, to gather information and assess credibility. Drafting comprehensive investigation reports that summarize findings, analysis, and provide recommendations for ...

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