Piramal Capital
3 days ago
We are looking to hire across Ahmedabad and Mumbai location for the Geo Head- FCU
(If interested, please send your updated resume to )
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
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