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Private Jobs / Private Sector
Ujjivan Small Finance Bank Ltd Hiring for Officer Vigilance at Tumakuru, Karnataka Full Time
Officer Vigilance- Tumkur
South 1133-Tumakuru, Tumkur, Karnataka, India
Department
SOUTH VIGILANCE DEPARTMENT
Job posted on
Aug 3, 2022
Employee Type
Permanent
Experience range
0 – N.A.
- Responsible for implementation of Vigilance framework in the cluster.
- Responsible to conduct investigations as per the assigned TAT and publish reports with recommendations as per SOP, without hampering the business.
- Responsible to close all the fraud cases with most logical conclusion, this may be taking a legal recourse.
- Responsible for preparing all the MIS and trackers for the cluster and updating the same to seniors.
- Represent Vigilance in different cross-functional meetings for cluster.
- Responsible for coordination with Insurance companies and fulfilling the documentation requirements.
- Ensure strong and healthy cross functional relations.
- Responsible to conduct crime assessment, survey, forensic investigation on frauds, assesse physical security checks
- Liaison with stake holders at cluster level; represent organisation at state administration bodies and local Industry bodies.
- Assist in identifying retired police officials for assigned branches.Conduct filed verification of RCU allocated cases, and conduct RCAs