
Operational Risk Manager
2 days ago
Job Overview:
As a key member of our organization, you will be responsible for overseeing the entire operations process to ensure timely completion and efficiency.
- Supervise investigations and field verifications in designated areas to maintain quality control.
- Verify authenticity of documents through pre-disbursement sample checks to prevent fraud.
- Conduct post-disbursement checks via borrower visits to assess satisfaction.
- Maintain regular monitoring of RCU agencies to mitigate operational risks.
- Ensure data integrity and compliance with established processes.
- Manage core risk infrastructure projects, tools, systems, and data to drive innovation.
- Stay updated on latest fraud trends and provide valuable insights to relevant departments.
- Lead fraud surveillance and internal investigations to maintain organizational integrity.
Essential Skills and Qualifications:
Strong leadership and management skills to motivate teams.
Fraud detection and prevention expertise to safeguard assets.
Excellent analytical and problem-solving skills to tackle complex challenges.
Ability to adapt to changing circumstances and prioritize tasks effectively.
Effective communication and interpersonal skills to collaborate with stakeholders.
Bachelor's degree in a related field such as business administration or finance.
At least 5 years of experience in operations management or a related field.
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