Hiranandani Financial Services

2 weeks ago


Vijayawada, India Hiranandani Financial Services Full time

Role & 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 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 candidate profile:- 5 to 10 years in risk Management.- Minimum Degree Post graduation.- Should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical. (ref:iimjobs.com)



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