Investigator - Rohtak (Haryana)

Company Description RBL FinServe Ltd., headquartered in Mumbai, India, is a prominent Business Correspondent and a 100% subsidiary of RBL Bank. We serve as a last-mile distributor of comprehensive financial services, specifically loans and savings products, to low-income households and micro-entrepreneurs. RBL FinServe has grown to more than 900 branches across 18+ states and Union Territories, supported by a strong workforce of over 10,000 employees. Role Description Ensure that investigations are executed in a sensitive and confidential manner and with the highest level of efficiency and property through the use of investigating tools and mythologies, including: . Conducted field enquiries, such as site visit and surveillance . Conducted interview with potential witness and the subject of investigations . Contacting various stakeholder to obtain records as required during the course of investigation. Conducted research into the background of individual and companies that are related to an investigation . Conducted proactive research relating to the general background of an investigations. Ensured to collect information evidence and documents related to investigations. Prepare concise and timely report on activities related to investigations as required. Undertake any other related duties as assigned from time to time. Qualifications Strong analytical and research skills Excellent written and verbal communication skills Attention to detail and the ability to gather, analyze, and interpret complex information Proficiency in maintaining accurate records and preparing detailed reports Ability to work independently and as part of a team Knowledge of legal and regulatory compliance requirements Bachelor's degree in Criminal Justice, Law, or a related field Experience in investigative or legal roles is a plus Show more Show less