Field Investigator

Company Description

AU SMALL FINANCE BANK originated from the vision of Mr. Sanjay Agarwal, a Chartered Accountant and first-generation entrepreneur, supported by a talented team. Initially established as AU Financiers, the institution evolved to become AU SMALL FINANCE BANK, one of the fastest-growing entities in the financial sector. With a customer-centric approach, the bank consistently delivers tailored solutions to accommodate individual needs. AU SMALL FINANCE BANK is dedicated to fostering financial inclusion and continually contributes to the well-being of the wider community.

Role Description

This is a full-time, on-site role for a Field Investigator located in Kharagpur. The Field Investigator will carry out detailed field verifications, conduct thorough investigations, and assess the accuracy of submitted documents and claims. Responsibilities also include preparing accurate reports, maintaining confidentiality, and collaborating with teams to ensure compliance with investigation protocols and guidelines.

Qualifications

• Strong investigative and research skills, with the ability to gather and interpret data accurately.
• Proficiency in report writing and documentation, including attention to detail.
• Effective communication and interpersonal skills to interact with clients and stakeholders.
• Ability to manage time efficiently and handle multiple assignments in a deadline-driven environment.
• Working knowledge of local laws and regulations related to financial services and compliance is beneficial.
• Proficiency in using investigative tools, technologies, and software systems is an advantage.
• Ability to travel for on-site verifications and manage field operations effectively.
• Relevant educational background in Finance, Law, Criminology, or related fields preferred.