Area Manager - RCU - Vijayawada

As a Fraud Detection and Investigation Manager, your role involves identifying, recommending, and empaneling efficient third-party agencies with relevant expertise for handling fraud detection and investigations. You will be closely monitoring the verification of loan documents both before and after disbursement, including sample verification conducted by third-party agencies/vendors. It is essential to monitor the costs of vendors on a month-to-month basis to ensure optimal resource allocation. Field visits may be required to ensure compliance and address potential risks. Additionally, you will collaborate closely with internal teams and external regulatory bodies to take appropriate actions against fraudulent individuals and bring cases to conclusion. Providing comprehensive fraud risk training to subordinates to enhance awareness and vigilance is also a key responsibility. Overseeing the execution of mystery shopping and seeding activities in accordance with internal guidelines is part of your role. Qualifications required for this position include: - 5 to 10 years of experience in risk management. - Minimum graduation degree. - Substantial stint in the NBFC industry, specifically catering to the MSME business vertical. Please note that the preferred candidate profile for this role includes experience in risk management, a minimum graduation degree, and a substantial background in the NBFC industry, particularly focusing on the MSME business vertical.,