Tata Capital Finance Ltd

Area Manager - FRM - Risk - Patna - Kashi Palace

Tata Capital Finance Ltd
Patna
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

Area Manager - FRM - Risk - Patna - Kashi Palace

Main Accountabilities

1. Fraud Monitoring & Prevention

  • Perform area-level monitoring of fraud indicators across branches, sourcing channels, and products.
  • Execute defined sampling checks and verification reviews.
  • Track suspicious patterns and escalate potential fraud cases.

2. Investigation Support

  • Conduct preliminary reviews and data collection for suspected fraud cases.
  • Assist zonal teams in investigation documentation and root cause analysis.
  • Support closure tracking and corrective action implementation.

3. Field Risk Oversight

  • Perform branch visits and process compliance checks.
  • Monitor DSAs, connectors, and third-party vendors for adherence to fraud control guidelines.
  • Identify operational gaps and report findings.

4. Risk Reporting & Documentation

  • Maintain fraud trackers, investigation logs, and risk monitoring reports.
  • Provide inputs for zonal dashboards and governance reporting.
  • Ensure accurate and timely escalation of issues.

 

Job role

Work location
Work locationPatna, Patna - Kashi Palace, 6TH FLOOR, 601 & 602, KASHI PALACE, DAK BUNGLOW CHOWK, PATNA BIHAR., Patna, Bihar, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Security / Fraud
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

About company

Name
NameTata Capital Finance Ltd
Job posted by Tata Capital Finance Ltd

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 2 to 31 years are eligible to apply for this job. You can apply for more jobs in Patna to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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