Main Accountabilities

1. 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.

2. 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.

3. 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.

4. 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.

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Qualifications & Experience

- Graduate/Postgraduate in Finance, Banking, Risk Management, or related discipline.
- 4–6 years of experience in Fraud Risk, Operations Risk, or Credit Monitoring within NBFCs/Banks.
- Exposure to field audits, investigations, or risk monitoring preferred.
- Solid documentation and analytical skills.

📌 Area Manager - FRM - Risk - Chennai - Kuber
🏢 Tata Capital
📍 Chennai