Purpose Of The Job :
Investigate fraud & vigilance cases reported so as to conclude and report to the regulatory authority/senior management as required, carrying out preventive vigilance measures.
Key Responsibilities :
- Prompt and effective investigation of vigilance cases, collection of intelligence, measures on preventive vigilance, carry surveillance, detection of cases.
- Analyze frauds / attempted frauds reported by concerned units.
- Analysis of existing processes from the perspective of preventive vigilance.
- Conducting surprise preventive checks.
- Liaison with law enforcement agencies.
- Guidance to various business groups from vigilance perspective.