Hiranandani Financial Services - Area Manager - Risk

Role & 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 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 candidate profile :
• 5 to 10 years in risk Management.
• Minimum Degree Post graduation.
• Should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical.

(ref : iimjobs.com)