Manager - Fraud Risk - Risk - Mumbai - Lodha (I-Think Techno Campus) - JM

DescriptionManager - Banking & Compliance - Retail Centralized Operations - Housing - Central Operations - Mumbai - Lodha (I-Think Techno Campus) - B wing - MM

Designation: Manager FRM SystemsPosition Grade: M3Business Unit: Shared ServiceDepartment: RiskSub Function: FRMLocation: ThaneNumber of Positions: 1Position Type: Full TimeJob PurposeManage and own FRM systems Drive end-to-end project management and delivery Coordinate across IT, Product, Sales, and other stakeholders Engage with FRM Managers for...

Description•    Coordination across various functions within TCL, including sales, credit, legal, risk, and operations.•    Foster relationships with key industry stakeholders, including government bodies, clients, research institutions, industry associations, and potential collaborators, to gather up-to-date market information and engage in...

DescriptionCredit Assessment:Evaluate the creditworthiness of Cleantech finance applicants, including businesses and projects.Assess financial statements, credit reports, and other relevant data to determine risk profiles.Credit Recommendations:Provide clear and well-supported credit recommendations, including credit limits and terms.Collaborate with...

DescriptionMajor Deliverables:   Conduct through audits of Credit Facilities sanctioned/Disbursed  to ensure compliance with company policies & regulations   Review and analyse financial statements, Credit Reports & other reports to assess creditworthiness and risk   Evaluate effectiveness of credit processes and recommend...

DescriptionTo prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) and create Key Risk Indicators (KRIs) for various LoBsTo draw inferences from the KRI performance and implement required action plansTo conduct process reviews, control testing, etc. and monitor implementation of mitigation strategiesTo conduct causal analysis...

To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) and create Key Risk Indicators (KRIs) for various LoBs To draw inferences from the KRI performance and implement required action plans To conduct process reviews, control testing, etc. and monitor implementation of mitigation strategies To conduct causal analysis for...

Identify, Source & Develop long-term relationships with Emerging, Mid, Large Corporates with a view to achieve growth targets of Leasing business in Corporate markets.  Work on TCL's existing clientele/ Loan customer and, whenever feasible, make a Lease proposal with the client. Responsible for Portfolio growth of Leasing business in Corporate segments and...

DescriptionIdentify, Source & Develop long-term relationships with Emerging, Mid, Large Corporates with a view to achieve growth targets of Leasing business in Corporate markets. Work on TCL's existing clientele/ Loan customer and, whenever feasible, make a Lease proposal with the client.Responsible for Portfolio growth of Leasing business in Corporate...

Job ID: 40395Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 18 Sept 2025Job SummaryStrategy Ensure the Fraud reporting framework is effectively embedded and communicated across internal stakeholder across WRB.Perform activities related to Regulatory reporting, Tranche submissions, updated...