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.

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