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