Field Investigation Officer

2 weeks ago

Chandigarh Chandigarh, India SEVA ADVISORY LLP Full time

1. To track down debtors, interview them, and gather information about their financial situation to understand the reasons for the default.

2. To examine loan documents, financial statements, and other relevant records to understand the circumstances surrounding the loan.

3. To identify potential irregularities or fraudulent activities that may have contributed to the NPA.

4. To collect and analyse evidence related to the loan default, including documentation, communication records and other relevant information

5. To locate and verifying the assets of the borrower that could be used for recovery

6. To conduct site visits and physical inspections to ascertain the current status and valuation of assets.

7. To maintain thorough documentation of the investigation process, including evidence gathered, analysis conducted, and actions taken.

8. To prepare comprehensive investigation reports that outline the findings, evidence, and recommendations for further action.

9. To ensure all investigations are conducted in accordance with relevant laws, regulations, and internal policies.

10. To interact with various stakeholders, including debtors, legal teams, and other internal departments, to facilitate the investigation and recovery process.

Pay: ₹10,000.00 - ₹15,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Flexible schedule
- Leave encashment

Ability to commute/relocate:

- New Delhi, Delhi: Reliably commute or planning to relocate before starting work (preferred)

**Location**:

- New Delhi, Delhi (preferred)

Willingness to travel:

- 25% (preferred)

Work Location: In person

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