Job Role:
- Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management.
- Review compliance with Company policies and procedures.
- Document and implement new policies and procedures as needed and propose recommendations to enhance internal controls.
- Ensure risks and controls are defined as per risk control matrix at department level.
- Conduct audit reviews of Business Associates and ensure adequate documentation.
- Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on document and profile related frauds.
- Identification and assessment of risks on customers and products.
- Ensure regular visits to regional branches for audits and control.
- Investigation and root cause analysis.
- Liasioning with police and law department in case of fraud reported.
- Research, consolidate, analyze and prepare reports fraud trends and local competitions.
- Risk Reviews / Audit conduct for collections and sales functions across Delhi.
- Managing fraud control agencies, while ensuring accuracy in identification, verifications and investigations.
Job Requirements:
Job Role
Should have 5-6 Yrs of relevant experience in Risk function.
- Team Management & Vendor Management skills.
- Cross Functional Coordination.
- Should be proficient in risk management, fraud cases investigation, process checks and analytics.
- Experience in handling Investigation and conclusion of fraud cases, Deterrent setting.
- Liaison with Police and law enforcement agencies
- Channel management, Recruitment and training of Fraud/Risk agencies.
- Eye for Detail.
