Investigation Officer
Investigation Officer
Posted on :
25-11-2024
Employer Active
1 Vacancy
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Job Description
Study and examination of Systems & Procedures followed in various departments identify corruptionprone
areas and suggest remedial measures to minimize the scope for corruption or malpractices.
Field Investigation of fraud / other cases assigned to IO from time to time covering different branches /
offices located in different areas of North Indian States.
Preventive vigilance visits to various branches/offices as and when allotted within the jurisdiction.
Ensure speedy processing of vigilance cases at all stages.
Ensure the submission of IO Report duly prepared for processing of the Investigating Officers Report for
final orders of the CIV / Disciplinary Authority.
Coordination with the Local Administration & Liaison team of the bank.
Review of investigation reports.
Organize and conduct surprise checks in sensitive & corruptionprone areas.
Handling of cases received under CRM including CBS Queries.
Quality of Investigations and Investigation Reports conducted during the Year.
Analysis of cases and reporting to appropriate Authorities & Followup.
Maintenance of MIS Data / Records.
Maintaining Quality in IO Reports / all Communications / Correspondences / Emails / etc.
Interpersonal Relations with Seniors / Peers.
areas and suggest remedial measures to minimize the scope for corruption or malpractices.
Field Investigation of fraud / other cases assigned to IO from time to time covering different branches /
offices located in different areas of North Indian States.
Preventive vigilance visits to various branches/offices as and when allotted within the jurisdiction.
Ensure speedy processing of vigilance cases at all stages.
Ensure the submission of IO Report duly prepared for processing of the Investigating Officers Report for
final orders of the CIV / Disciplinary Authority.
Coordination with the Local Administration & Liaison team of the bank.
Review of investigation reports.
Organize and conduct surprise checks in sensitive & corruptionprone areas.
Handling of cases received under CRM including CBS Queries.
Quality of Investigations and Investigation Reports conducted during the Year.
Analysis of cases and reporting to appropriate Authorities & Followup.
Maintenance of MIS Data / Records.
Maintaining Quality in IO Reports / all Communications / Correspondences / Emails / etc.
Interpersonal Relations with Seniors / Peers.
Employment Type
Full Time
Key Skills
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