Area Manager

2 weeks ago


New Delhi, India Hiranandani Financial Services Full time

Role & responsibilities- Identify, recommending and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and investigations. - Closely monitoring the verifications of loan documents both pre and post-disbursement, as well as sample verification, by third party agencies/vendors. - Monitoring the cost of vendors on month-to-month basis to ensure optimal resource allocation. - Conducting field visit as required to ensure compliance and address potential risks. - collaborating closely with internal teams and external regulatory bodies to execute appropriate actions against fraudulent individuals and bring cases to conclusion. - providing comprehensive fraud risk training to sub-ordinates to enhance awareness and vigilance. - overseeing the execution of mystery shopping and seeding activities in accordance with internal guidelines.Preferred candidate profile- 5 to 10 years in risk Management. - Minimum Degree graduation. - should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical.


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