Job Description:
- Supervising Pre - disbursement check activities.
- Grooming and management of the team/ agencies to achieve their respective targets.
- Proactively identifying fraud trends and taking effective corrective measures. Also continuously engaging with key location teams and central team to identify process improvement opportunities.
- Analyze the Risk trends and identify audit locations/ areas.

Based on the above & field information conduct audits/ investigations across the region (This may include travel to the location). [Candidate should be open to travel a minimum of 5 days in a month].
- To investigate and conclude occurrences of fraudulent activities across the region and reporting the findings within timelines to the senior management and provide feedback basis field learnings.
- Co-ordinating with stakeholders for end-to-end closure and mitigate the risks identified.



Liaising and working closely with law enforcement agencies and the legal team for action against fraudsters which would also include reputation management.
- Vendor Management – Coordinating with RCU agencies – managing, training and follow ups for the reports.
- Identifying the training needs of all front-end sales staff by analyzing the changes in fraud trends. Ensuring the training is done in timely manner.
- Co-ordinating mystery shopping and seeding activities on dealers, agencies and executives to minimize frauds.
- Ensuring highest levels of employee relationship, motivation & engagement to drive results with high levels of employee satisfaction.

📌 Manager Risk Containment Unit(RCU)- Delhi
🏢 Talent Leads Consultants
📍 Delhi