Vigilance Manager
Job Description
job details
Job Title : Vigilance Manager for one of the leading Indian Bank.
Location : Kolkata
JD :
Undertaking investigation activities covering all products and finalizing investigation reports
Identify process lapses / gaps and recommend improvements . suggestions to plug the same
Identify early default cases for scrutiny to ascertain reasons for delinquency
Detection and investigation of fraud cases and referrals.
Post-disbursement sample checking and verifications
Conduct customer verification and employee interview.
Coordinate with RCU agencies for conducting risk verifications
Maintain good liaison with stakeholders to obtain relevant information
Develop and impart fraud training to other business functions viz Credit, FI agencies, Risk vendors, Operations
Consistent checks on policy, procedural as well as operational processes to plug any loopholes from risk perspective
Well versed with credit and collateral policies of Retail loans and liability products.
Other Requirements
Worked in similar role
Knowledge of
Have good process understanding
Good in written and verbal communication
Good in data analysis and MIS
...
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Job Detail
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Job IdJD3070107
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKolkata, West Bengal, India
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EducationNot mentioned
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ExperienceYear