Area Manager
1 week ago
Role & responsibilities
- Identify, recommending and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and investigations.
- Closely monitoring the verifications of loan documents both pre and post-disbursement, as well as sample verification, by third party agencies/vendors.
- Monitoring the cost of vendors on month-to-month basis to ensure optimal resource allocation.
- Conducting field visit as required to ensure compliance and address potential risks.
- collaborating closely with internal teams and external regulatory bodies to execute appropriate actions against fraudulent individuals and bring cases to conclusion.
- providing comprehensive fraud risk training to sub-ordinates to enhance awareness and vigilance.
- overseeing the execution of mystery shopping and seeding activities in accordance with internal guidelines.
Preferred candidate profile
- 5 to 10 years in risk Management.
- Minimum Degree graduation.
- should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical.
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