Location Manager - Enhanced Due Diligence and Fraud Risk Management

Location Manager-Enhanced Due Diligence-HO & SUPPORT-Business Process Management Group

• Identification and assessment of risks to customers and products.
• Investigation and root cause analysis for Fraud and Process violation cases 
• Ensure that new tracks and ideas are initiated for analysis and control across Pan India for RA RCU.
• Risk and fraud prevention analysis.
• Processing of Urgent Requirements Assigned by Senior Management on Fraud Cases.
• To identify process gaps by analyzing alert fraud trends and recommend steps to mitigate potential risks.
• Identify and recommend new ways to save cost and time by streamlining processes.
• Involvement in digitization projects, including giving requirements until projects go live in productions.
• Liasioning with the police and other Law Enforcement Agencies  in cases of fraud reported and Filling of FIR/Complaint 
• Research, consolidate, analyze, and prepare reports on fraud trends and local competitions.
• Teamwork and vendor management skills.
• Good problem-solving skills, good communication, and good presentation skills.
• Graduate with good academics.
• Should be well versed in the technical knowledge of advanced Excel and analysis. Power Point and Word.
• Fraud analysis and compliance knowledge
• Experience in handling the investigation and conclusion of fraud cases.
• Liaison with police and law enforcement agencies

Minimum 2 -3 years of experience in the retail asset team

Experience Level

Mid Level