About the role
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Investigation of retail lending, corporate lending, liabilities cases and suspected fraud cases.
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Investigation of gold loan cases which are highlighted for irregularities.
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Investigation of whistle blower cases.
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Co-ordinate with branches, respective department for collection of data.
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Visit the Branches to conduct onsite investigation.
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Co-ordinate with various stake holder -i.e. Banks IT team, Audit team, Operation team, Policy Team, etc for during the investigation.
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Prepare investigation report within the given timelines and submit for review.
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Maintain and storage of documents collected during the investigation procedure.
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Conduct investigation interview of the involved persons.
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Conduct preventive audits.
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Follow up and timely closure of assigned cases with in given timelines. Maintenance on MIS data.