Job Description
Roles and Responsibilities
Investigation / Probing / Reporting Correspond
• Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilancewith logical
• conclusion/closure within the defined TAT
• Reporting as per Internal Policy / Guideline /Master Direction
• Tracking/monitoring/Respondingcorrespondence from Law Enforcement Agencies/Regulators
• Any other review/task assigned by the seniors
Notes / Reports to Management
• Preparation of Notes/Reports placed beforeManagement/Board /Authorities
• Tracking of queries and implementation of recommendations
Database / MIS
• Creation of database, maintaining proper and up-to- date MIS
• Trackingand follow up of queries and implementation of recommendations
• Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.
Preventive Vigilance
• Carrying out measures on preventive vigilance.
• Analysis of existing processes from the perspective of preventive vigilance.
• Keep abreast on market fraud trends and
• Conduct training for Business/Other support functions to make them aware about the recent fraud trends.
Investigation / Probing / Reporting Correspond
• Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilancewith logical
• conclusion/closure within the defined TAT
• Reporting as per Internal Policy / Guideline /Master Direction
• Tracking/monitoring/Respondingcorrespondence from Law Enforcement Agencies/Regulators
• Any other review/task assigned by the seniors
Notes / Reports to Management
• Preparation of Notes/Reports placed beforeManagement/Board /Authorities
• Tracking of queries and implementation of recommendations
Database / MIS
• Creation of database, maintaining proper and up-to- date MIS
• Trackingand follow up of queries and implementation of recommendations
• Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.
Preventive Vigilance
• Carrying out measures on preventive vigilance.
• Analysis of existing processes from the perspective of preventive vigilance.
• Keep abreast on market fraud trends and
• Conduct training for Business/Other support functions to make them aware about the recent fraud trends.
💡 Quick Summary
Seeking a career-building opportunity? The Hiring For Bank | Senior Officer | Fraud Vigilance position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
