Investigation Officer

7 days ago

Mumbai, India Medhasatva Consulting Full time

Study and examination of Systems & Procedures followed in various departments, identify corruption prone areas and suggest remedial measures to minimize scope for corruption or malpractices.
- Field Investigations.
- Ensure speedy processing of vigilance cases at all stages.
- Ensure that the processing of the Investigating Officer's Report for final orders of the Disciplinary Authority is done properly and quickly.
- Coordination with Local Administration & Liaison team of the bank.
- Review of investigation reports.
- Organize, conduct surprise checks in sensitive & corruption prone 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 & Follow-up.
- Maintenance of MIS Data/Records.
- Quality of Communication/Correspondence/E-mails.
- Inter Personal Relations with Seniors/Peers.

**Salary**: ₹550,000.00 per year

**Benefits**:

- Cell phone reimbursement

Schedule:

- Monday to Friday

Supplemental pay types:

- Performance bonus

Ability to commute/relocate:

- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (preferred)

**Experience**:

- total work: 4 years (preferred)
- vigilance: 4 years (preferred)

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