Job Description
Purpose
To identify preventive ways to avoid any risk occurrence
To decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measures
To coordinate and perform investigation on various cases allotted & report within timelines
Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure
To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends
Learning and ground sensing to be shared with the stakeholders for root cause analysis
Accountability
Effective use of risk agency network and ensuring closure of cases within stipulated timelines without compromising on quality
Ensure issues are picked up in a proactive manner & necessary corrections are made
Create network across the industry to identify nexus / racket
Proactively engage with law enforcement agencies for imparting knowledge and filing complaint.
Imparting risk awareness/sensitization trainings across various branch locations / departments.
Salary
Hourly based
Location
BR , India BR, India
BR , India BR, India
