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Unity Small Finance Bank
1 week ago
Area Fraud Risk Manager
- To be responsible for the following:
- Managing FRM/FCU vendors, Investigations, Frauds and analytics,
- Ensuring adherence to guidelines in line with the policy,
- Implementing new and efficient processes / strategies to reduce costs,
- Meeting sampling percentage benchmarks and achieving required hit rates,
- Handling any other adhoc responsibilities delegated,
- Maintaining integrity at all levels and investigating suspect cases at the field level while complying with Regulatory and Statutory requirements,
- Carrying out end-to-end pre and post disbursement fraud checks for Retail products like Unsecured Business Loans, Loan Against Property, and Supply Chain Finance (Vendor, Dealer), and taking necessary actions.
For Central FRM:
- Candidate should have retail knowledge of products such as Personal Loans and Credit Cards in the digital lending process.
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