1. Supervising screening/sampling activities of respective region.
2. Monitoring TAT and Quality of Vendor Checks.
3. Maintaining and coordinating with internal department for any process improvement in respective region.
4. Sharing market triggers with our internal business teams.
5. Responsible for tracking of frauds cases identified in branches and conducting investigations.
6. Regular branch and vendor visits in respective regions.
7. To attend task force meeting organize by peers of financial institutions/banks.
8. To investigate and publish the complete report with the help of Zonal Manager.
Education and Desired Experience:
1. B.Com or any PG degree with a minimum of 10 years of experience in RCU/FCU/Investigations.
2. Should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical
3. Demonstrates solid communication and influencing skills and develops ongoing relationships with internal and external stakeholders.