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Hiranandani Financial Services
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Area Manager - RCU - Bangalore

Area Manager - RCU - Bangalore

Hiranandani Financial Services

5 - 10 years

5 - 9 Lacs

Bengaluru

Posted:2 weeks ago| Platform:

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Skills Required

Risk Control Unit Fraud Investigation Field Investigation Auditing

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Work from Office

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

www.hiranandanifinancialservices.com

Financial Services

Mumbai

50-200 Employees

109 Jobs

Key People

Darshan Hiranandani

CEO
Neeraj Hiranandani

CFO

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Area Manager - RCU - Bangalore

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Area Manager - RCU - Bangalore

Experience & Salary

Skills Required

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