Investigation of retail lending, corporate lending, liabilities cases and suspected fraud cases.
Investigation of gold loan cases which are highlighted for irregularities.
Investigation of whistle blower cases.
Co-ordinate with branches, respective department for collection of data.
Visit the Branches to conduct onsite investigation.
Co-ordinate with various stake holder -i.e. Banks IT team, Audit team, Operation team, Policy Team, etc for during the investigation.
Prepare investigation report within the given timelines and submit for review.
Maintain and storage of documents collected during the investigation procedure.
Conduct investigation interview of the involved persons.
Conduct preventive audits.
Follow up and timely closure of assigned cases with in given timelines. Maintenance on MIS data.
Co-ordinate with external investigating officers and monitor their activities wherever their service is requested.
Collect necessary data and documents pertaining to NPA accounts through effective co-ordination with other departments/verticals.
Ensure that adequate data is supplied to EIO by different stakeholders through effective co-ordination.
Experience Range : 8 to 15 Years of investigation experience
Qualifications : Graduate /Post Graduate/Chartered accountant
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