Responsible for managing Risk Control Unit activities across the assigned area to prevent fraud and strengthen process compliance
Oversee field investigations, customer and address verifications, document checks, and suspicious case reviews
Analyze deviations, identify control weaknesses, and escalate potential fraud or policy violations
Coordinate with branches, sales, credit, and risk teams to resolve findings and implement corrective actions
Monitor investigation quality, maintain case records, prepare area-level MIS, and ensure timely reporting while adhering to company procedures, confidentiality requirements, and applicable regulatory guidelines
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