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.

- Robust documentation and analytical skills.

📌 Area Manager - FRM - Risk - Chennai - Kuber
🏢 TATA CAPITAL
📍 Chennai