| Job Title | Vigilance Officer (HO) |
| Location | Thane |
| Job Type | Full Time |
| Job ID | 1120735 |
| Posting Date | 27/03/2026 |
| Apply Before | 31/12/4712 |
| Qualification | Graduate / Post Graduate / Chartered Accountant |
| Experience Required | 8 to 15 Years (Investigation Experience) |
| Role Overview | Responsible for investigating lending cases, fraud cases, whistleblower complaints, and conducting audits and investigations related to banking operations |
| Key Responsibilities | Investigate retail lending, corporate lending, liabilities and suspected fraud cases; investigate gold loan irregularities; handle whistleblower complaints; coordinate with branches and departments for data collection; visit branches for onsite investigation; coordinate with IT, audit, operations and policy teams; prepare investigation reports; maintain investigation documents; conduct interviews of involved persons; conduct preventive audits; ensure timely closure of investigation cases; maintain MIS data |
| Department Focus | Vigilance, Investigation, Fraud Detection, Audit, Compliance |
| Skills Required | Investigation skills, fraud detection, audit knowledge, banking operations knowledge, MIS reporting, documentation, coordination skills, interview and reporting skills |
| Work Focus | Investigation, fraud cases, audit, compliance monitoring, reporting and case closure |
