Area Manager

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