Cluster Risk Manager (Odisha)

Cluster Risk Manager (Odisha)

04 Aug
|
Unity SFB
|
Odisha

04 Aug

Unity SFB

Odisha

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.

Key Responsibilities:

📌 Cluster Risk Manager (Odisha)
🏢 Unity SFB
📍 Odisha

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