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Risk Management Officer-Kannada

3 months ago


hyderabad, India Pragati Finserv pvt Lt Full time
  • Branch risk assessment and review skills (Operations risk assessment)
  • Portfolio analysis (Credit Risk analysis)
  • Managing entire RCU activities for the assigned area.
  • Supervise risk control, Investigations & Field Verification activities in the allocated area.
  • Sample verification for checking authenticity of documents.
  • Rejection of potential Fraudulent cases.
  • Performing root cause analyses on identified risk events to recommend improvements to prevent re-occurring in future.
  • Building risk awareness amongst the team by providing support and training.
  • Monitoring sampling % & TAT as per pre-defined parameters across products for respective locations.
  • Conclusive Investigation reports with supporting evidence.
  • Imparting training to samplers of recent fraud trends & triggers.
  • Implement Digital solutions to enhance control environment.
  • Prepare daily / weekly and monthly MIS and RCU dashboard Carry out field checks in selected cases post disbursement

Required Education, Experience, Knowledge, Skills, and Abilities:

  • Analytical skills and an eye for detail
  • Planning and organisational skills
  • Team handling
  • Excellent communication and presentation skills.
  • Proficiency in MS- Office and sharp orientation and understanding for Data
  • Minimum graduation degree in any field
  • 3+ Years in Fraud investigation, Risk Monitoring and control in MFI and MSME Risk analysis at all hierarchy levels and assessment of risk.