Main Accountabilities
Fraud

Monitoring & Prevention
Perform area-level monitoring of fraud indicators across branches, sourcing channels, and products.
Execute defined sampling checks and verification reviews.
Track suspicious patterns and escalate potential fraud cases.
Investigation

Support
Conduct preliminary reviews and data collection for suspected fraud cases.
Assist zonal teams in investigation documentation and root cause analysis.
Support closure tracking and corrective action implementation.
Field Risk

Oversight
Perform branch visits and process compliance checks.
Monitor DSAs, connectors, and third-party vendors for adherence to fraud control guidelines.
Identify operational gaps and report findings.
Risk Reporting & Documentation
Maintain fraud trackers, investigation logs, and risk monitoring reports.
Provide inputs for zonal dashboards and governance reporting.
Ensure accurate and timely escalation of issues.

📌 Area Manager Frm Risk Patna Kashi Palace (India)
🏢 Tata Capital
📍 India