Vigilance Officer

Job Description

Roles and Responsibilities · Conducts surprise regular inspections and existence of corruption or malpractices. · To ensure speedy processing of vigilance cases at all stages. · To ensure that charge-sheet, statement of imputations, lists of witness and documents etc. are carefully prepared and copies of all the documents relied upon and the statements of witnesses cited on behalf of the disciplinary authority are supplied wherever possible to the accused officer along with the charge-sheet. · To ensure that all documents required to be forwarded to the Inquiring Officer are carefully sorted out and sent promptly intime. · To ensure that there is no delay in the case filling process. · Should manage a Zone for the Vigilance department. · Manage a team of field investigation officers including police consultants · Constant review all the open cases & facilitate fraud loss recovery follow up across Retail products. · Building strong network with Law Enforcement agencies and provide extensive support to the organisation& staff in liaison with the police. · Timely submission of Vigilance reports to the higher authorities as per timelines. · New measures to improve investigation competency and detect fraud. Desired Candidate Profile · Fraud & adverse practices prevention. · He has to ensure the investigation & closure of all the cases reported in their respective region. · Liaise with all the stakeholders for end to end closure. ROLE · Fraud Detection / Prevention · Industry TypeFinancial Services · Functional AreaRisk Management & Compliance · Employment TypeFull Time · Role CategorySecurity / Fraud · Education · UG :Any Graduate · PG :Any Postgraduate · Key Skills · Vigilance Investigation Fraud Detection · case studies Required Qualifications for Retired Police Officers: · Rank and Experience: Typically, a minimum rank of Inspector of Police. · Superannuation: Retired from service due to reaching the age of superannuation. · Age: Generally, not more than 65 years of age. · Integrity and Experience: Possessing a strong reputation for integrity and relevant experience in handling sensitive investigations and cases. Job Types: Full-time, Permanent Pay: From ₹35,000.00 per month Schedule: Day shift Supplemental Pay: Yearly bonus Work Location: In person