Senior Risk Management Specialist

4 days ago


Mumbai, Maharashtra, India beBeeRiskManager Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Title: Location Manager-HO

Job Description:

We are seeking a seasoned Location Manager-HO to join our team. This role will be responsible for managing the day-to-day operations of our location, ensuring that all tasks are completed efficiently and effectively.

Responsibilities:

  • Risk Management: Identify and assess risks to customers and products, and develop strategies to mitigate them.
  • Investigation and Root Cause Analysis: Conduct thorough investigations and root cause analysis for fraud and process violation cases.
  • Process Improvement: Analyze alert fraud trends and recommend steps to improve processes and prevent potential risks.
  • Digitization Projects: Collaborate with teams to digitize processes and ensure seamless transitions to production.
  • Liaisoning: Liaise with law enforcement agencies in cases of fraud reported and fill FIR/complaints as required.

Requirements:

  • Qualifications: Graduate with good academics and well-versed in technical knowledge of advanced Excel, analysis, Power Point, and Word.
  • Experience: Minimum 2-3 years of experience in the retail asset team, with expertise in handling investigation and conclusion of fraud cases.

Benefits:

  • Teamwork and Vendor Management Skills: Proven ability to work effectively in a team environment and manage vendors.
  • Good Problem-Solving Skills, Good Communication, and Good Presentation Skills: Excellent problem-solving skills, effective communication, and strong presentation skills.

About Us:

We offer a dynamic and challenging work environment, opportunities for growth and development, and a competitive compensation package.



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