Designation: Team Member – Vigilance

Location: Kolkata Head Office / As per requirements

Grade: AM/DM

Compensation: Negotiable

Job Description:

· Investigation of Vigilance and Whistle Blower cases

• Draft Investigation Reports

· Based on the investigations, identify risk and potential gap in the process and ensure timely implementation of recommendations with the concerned stake holders

• Take up projects as part of the Preventive Vigilance activities
• Analyze / Examine / Investigation of transaction alerts in Staff Salary Accounts
• Identify the patterns of frauds and new triggers of frauds to prevented
• Demonstrate Integrity, Confidentiality and Excellence
• Intelligence Gathering