Fraud Risk Manager RCU- Pune

From 5 to 10 year(s) of experience
₹ 10,00,000 - 14,00,000 P.A.

Job Description

Roles and Responsibilities

Handle RCU investigations pertaining to MC/ICV collections
o Whistle Blower cases
o Info based investigation (Investigations referred by different
functions / Departments/ Vendors)
o Data based collection investigations
• Preparing and submitting investigation reports with higher
management within prescribed TAT
• Follow-up for a logical closure to the investigation with stake
holders for action to be taken post investigation
• Co-ordinate with collection compliance team for identifying high
risk vendors & locations to understand the employee
involvement
• Study data trends basis MIS received from RCU central team &
collection compliance team
• Ready to travel extensively (15-20 days in a month)


Desired Candidate Profile

Conversant with Risk and Fraud management
processes
• Experience in investigations – Field and Desk
• Knowledge of Regulatory compliance and
Reporting – AML/KYC/Fraud reporting
• Good Analytical, MIS and reporting Skill
• Good command on English and
vernacular/regional languages
• Sound knowledge of MS Office


Role:Risk Management & Compliance - Other

Salary: 10,00,000 - 14,00,000 P.A.

Industry:NBFC

Functional Area:Risk Management & Compliance

Role Category:Risk Management & Compliance - Other

Employment Type:Full Time, Permanent

Education

UG:Any Graduate

Company Profile

Talent Leads HR Solutions Pvt Ltd

Most diversified NBFC in the country, financing the widest set of outcomes.
Company Info
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Contact Company:Talent Leads HR Solutions Pvt Ltd

Website:http://careers.talentleads.co.in