Job Description
Roles & Responsibilities :
- Supervising screening/sampling activities of respective region.
- Monitoring TAT and Quality of Vendor Checks.
- Maintaining and coordinating with internal department for any process improvement in respective region.
- Sharing market triggers with our internal business teams.
- Responsible for tracking of frauds cases identified in branches and conducting investigations.
- Regular branch and vendor visits in respective regions.
- To attend task force meeting organize by peers of financial institutions/banks.
- To investigate and publish the complete report with the help of Zonal Manager.
Education and Desired Experience :
- B.Com or any PG degree with a minimum of 10 years of experience in RCU/FCU/Investigations.
- Should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical
- Demonstrates strong communication and influencing skills and develops ongoing relationships with internal and external stakeholders.
Apply for this Position
Ready to join ? Click the button below to submit your application.
Submit Application