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Area Manager - RCU - Vijayawada

Area Manager - RCU - Vijayawada

Hiranandani Financial ServicesKozhikode, IN
18 days ago
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.
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    Area Manager • Kozhikode, IN

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