Vigilance Officer– Gold Loan

Job Description:

Desired Candidate Profile
 Minimum of 5 years of experience in vigilance, fraud investigation, or a related field, preferably within the
financial services industry.
 Strong knowledge of relevant laws, regulations, and industry best practices related to vigilance and
compliance.
 Proven ability to conduct thorough and objective investigations.
 High level of integrity and ethical standards

Job Description
 Develop and implement robust fraud prevention strategies and protocols.
 Conduct regular audits and reviews to identify potential vulnerabilities and areas of risk.
 Monitor transactions and operations for any signs of fraudulent activities.
 Lead and conduct thorough investigations into allegations of fraud, corruption, or unethical behaviour.
 Collect and analyse evidence, interview witnesses, and prepare detailed investigation reports.
 Ensure that all investigations are conducted in a fair, transparent, and timely manner.
 Work closely with the Compliance team to identify and mitigate risks associated with vigilance and integrity
issues.
 Provide regular updates to senior management on vigilance-related matters and recommend corrective actions.