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Investigation of retail lending, corporate lending, liabilities cases and suspected fraud cases.
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Investigation of gold loan cases which are highlighted for irregularities.
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Investigation of whistle blower cases.
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Co-ordinate with branches, respective department for collection of data.
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Visit the Branches to conduct onsite investigation.
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Co-ordinate with various stake holder -i.e. Banks IT team, Audit team, Operation team, Policy Team, etc for during the investigation.
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Prepare investigation report within the given timelines and submit for review.
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Maintain and storage of documents collected during the investigation procedure.
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Conduct investigation interview of the involved persons.
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Conduct preventive audits.
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Follow up and timely closure of assigned cases with in given timelines. Maintenance on MIS data.
Co-ordinate with external investigating officers and monitor their activities wherever their service is requested.
Collect necessary data and documents pertaining to NPA accounts through effective co-ordination with other departments/verticals.
Ensure that adequate data is supplied to EIO by different stakeholders through effective co-ordination.
Experience Range : 8 to 15 Years of investigation experience
Qualifications : Graduate /Post Graduate/Chartered accountant
What We Do
CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.
