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Area Manager - RCU - Bangalore

5 - 10 years

5 - 9 Lacs

Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

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. Contact Details : Surendar S /surendar.pandian@hfs.in (8667566427)

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Hiranandani Financial Services
Hiranandani Financial Services

Financial Services

Mumbai

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