Vidhi Mehta

Vigilance Officer @IDFC FIRST Bank

Navi Mumbai, IN

Investigate the whistleblower cases and close it within TATPrepare investigation report for whistle blower cases and submit to CVOAnalysis of CIBIL report & bank accounts of bank staff to check whether theirfinancialtransactions with vendor or not. Analysis of income vs. ExpensesHandles the MD complaint cases in which investigation is requiredInvestigation report submission for fraud / police complaint casesCheck vendor accounts periodically with various triggers to find the corruptioncasesIdentify the patterns of frauds and new triggers of frauds to prevent itInvestigate on the complaints raised by employees for rude behavior & sexualharessment and prepareinvestigation report for submission to HRInvestigate bribery and corruption cases within TATSubmit investigation report of bribery and corruption cases to audit committefor final conclusionEnsure full confidentiality of the investigation casesStaff accountability review (SAR) for Non-Performing accounts (NPA), Nonperforming investments (NPI) andfraud accountsIdentify the reason of frauds and analysis the large amount of data to preventthe fraudsCIBIL & income analysis of all vendor staff & bank staff to monitor corruptionConduct interview with accused and take confession of the fraud done by themIdentify areas of risks and recommend the solutions to mitigate those risksSend suggestions to policy team if there is any loophole in existing policyRun campaign of prevntive vigilance through global emails with the help ofcorporate communication teamDecide the action on bank staff / agencies for different lapses done by themHandle law enforcement like police department, cyber cell, CBI, income tax,SEBI,ATS, EDPeriodic meeting with higher goveronment officials of ATS, Cyber cell, ED, SEBI,Cybercell to create awarness to prevent the fraud