Conduct investigations into suspected fraud, misrepresentation, policy violations, and operational irregularities.
Ensure timely reporting and closure of fraud-related cases.
Identify process gaps and recommend risk mitigation measures.
Support implementation of risk control frameworks and audit recommendations.
Conduct customer residence/business verification visits.
Review loan documentation and KYC compliance.
Validate utilization of loan funds and customer eligibility
Willingness to travel extensively within the assigned cluster.