Piramal Capital

3 days ago


india Piramal Capital & Housing Finance Limited Full time

We are looking to hire across Ahmedabad and Mumbai location for the Geo Head- FCU

(If interested, please send your updated resume to ankita.jadhav@piramal.com)


Location: Mumbai & Ahmedabad


The role reports into Zonal Head - FCU


Key Roles and Responsibilities:

  • Managing entire FCU/ RCU activities, Fraud Investigations, Internal Controls for the assigned regions.
  • Undertake fraud risk assessment in KYC, financial Frauds, collection settlements and
  • corporate investigations
  • Checking process violations and probing violations and publishing of formal reports with
  • on root cause and fixation of same
  • Conducting investigations for any highlighted / suspected transaction/activity
  • Ensuring end to end investigation of all matters related to fraud and vigilance and taking
  • to logical conclusion
  • Managing Investigation Agencies and diligent compliance of the fraud reports
  • Periodic Fraud analysis and propose solutions to mitigate the fraud risk
  • Review and analyses of dashboards and MIS reports on regular basis for triggers
  • Highlight process failures and suggest necessary changes to the product team. Initiate
  • processes to eliminate the pain area in operations activities and monitor the implementation.
  • Overall responsible for meeting cost budget targets for the department


Must Have Skills :


  • 7 - 8 Years of relevant work experience working in RCU / FCU check in a large scale HFC/NBFC
  • Team Management
  • 7 - 8 years of managing vendors, cross functional teams


If interested, please send your updated resume to ankita.jadhav@piramal.com


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