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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Consumer Durables / Electronics |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
Roles and ResponsibilitiesFraud Risk Management- Strategizing, Planning, Implementaon and Monitoring Fraud Risk. Fraud Invesgaons Internal & External Fraud Invesgaons, Background Checks. Porolio Monitoring Idenficaon of Early Warning Signals, Potenal skips/delinquentcases, tracking of high value cases by periodic review of porolio basis Process Audits Implement Process / Policies for Fraud Risk Migaon. Responsible for surprise Audits and forensic checks at Branches Deep analysis and updates on frauds through Fraud Risk Management Commiee Designing & Implemenng Tech enabled Fraud risk pracces. Conduct Fraud Risk Profiling on Retail Lending Borrowers through structured marketintelligenceDesired Candidate ProfileGraduate/Postgraduate with min 15 years of relevant experience. Good communicaon and pleasing personality. High level of Self Drive/Enthusiasm. Ability to support and sustain a posive work environment that fosters team performancewith strong communicaon and relaonship management skills.,
Keyskills :
process auditearly warningretail lendingrisk managementriskfraudretailcheckslendingplanninganalysisforensicmanagementmonitoringConflict PreventionConflict AnalysisPeacebuildingConflictFood SecurityInternational Security