CBI Recruitment 2022: Check Post, Pay Scale, Age Eligibility, and How to Apply Here
Vinod Singh Pundir | Sep 1, 2022 |
CBI Recruitment 2022: Check Post, Pay Scale, Age Eligibility, and How to Apply Here
CBI Recruitment 2022: Applications have been invited for the “Consultant Bank Advisor” post. A retired officer in the level of Chief Manager or above from the Nationalized Banks of India for engagement as Consultant Bank Advisor (Banking) on a contract basis for one year. The Services of the Bank Advisor appointed on a contract basis will be utilized by HoZ/HoB and IOs of branches of CBI located in Mumbai in the best interest of CBI, which should take into account the performance of duties of Advisory work in Bank Fraud cases.
The Maximum Age Limit for engagement of the Consultant as a Bank Advisor is 65 years. The application forms can be downloaded from the CBI website (www.cbi.gov.in). The completed application in the Prescribed format along with requisite documents may be sent by Regd./Speed Post to the Office of Joint Director and Head of Zone, CBI, Mumbai Zone. The Number of vacancies for Consultant Bank Advisor in CBI, STB, Mumbai is one (01).
The Last date of Receipts of applications is 30.09.2022
Check Post, Pay Scale, and Other details for CBI Recruitment 2022
Consultant Bank Advisor
up to 80000
The Retired Bank Officer Should have practical working knowledge of the credit policy, a delegation of power, Letter of Credit, FOREX, etc., and should provide vital services mentioned below.
1. To Download the details of companies, their balance sheets, and other relevant financial records by giving interpretation for the same with suspected officers.
2. Candidates having experience working with Law enforcement Agencies like CBI, ED, SFIO, State EOW, etc, vigilance work will be given preference.
3. Follow up on the inputs received from Financial Intelligence Units and develop a quality report for further preventive action.
4. To Monitor the layering phenomenon adopted by different shell companies floated by public servants and linking their money trails.
5. To Track different channels of IT used in routing financial transactions and assisting IOs in retrieving the relevant evidence.
6. To advise on the use of different financial instruments and banking provisions related to the same.
7. To identify fraudulent loans and fraudulent transactions based on forged documents and analysis of transactions.
Note – Incomplete applications and applications received after the last date will be summarily rejected and The contract may be terminated by CBI at any time without giving any further notice.
To Read The Full Notification – Click Here
Disclaimer: The Recruitment Information Provided above is for informational purposes only. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company or organization posted the recruitment Vacancy. We don’t charge any fee for providing this job information. Neither the author nor Studycafe and its affiliates accept any liabilities for any loss or damage of any kind arising out of any information in this article nor for any actions taken in reliance thereon.
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