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11 Utkarsh Small Finance Bank Jobs
Investigation Officer
Utkarsh Small Finance Bank
posted 4 days ago
Job Description
- 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 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 jurisdiction.
- Ensure speedy processing of vigilance cases at all stages.
- Ensure the submission of IO Report duly prepared, for processing of the Investigating Officer's Report for final orders of the CIV / Disciplinary Authority.
- 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.
- Maintaining Quality in IO Reports / all Communications / Correspondences / Emails / etc.
- Interpersonal Relations with Seniors / Peers.
Employment Type: Full Time, Permanent
Read full job description
What people at Utkarsh Small Finance Bank are saying
Rating based on 2 Investigation Officer
reviews
Anonymous · Risk Management & Compliance
in Varanasi
Likes
Filed and office work
Dislikes
Salary very poor and promotion
- Salary - Bad
+3 more
Investigation Officer salary at Utkarsh Small Finance Bank
reported by
5
employees
with 1-9
years exp.
₹2.4
L/yr - ₹7
L/yr
9%
less
than the average Investigation Officer Salary in India
View more details
What Utkarsh Small Finance Bank employees are saying about work life
based on 3.6k employees
Strict timing
Monday to Saturday
Within city
Day Shift
Utkarsh Small Finance Bank Benefits
Job Training 
Health Insurance 
Soft Skill Training 
Work From Home 
Team Outings 
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