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