Tata Capital Finance Ltd

Area Manager - FRM - Risk - Guwahati - Ulubari

Tata Capital Finance Ltd
Guwahati
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 5 yearsMin. 5 years

Job Description

Area Manager - FRM - Risk - Guwahati - Ulubari

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 locationGuwahati, Guwahati - Ulubari, GMC HOLDING NO116A 2ND FLOOR WARD NO32 GS ROAD ULUBARI GUWAHATI, Guwahati, Assam, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Security / Fraud
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 5 years

About company

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

Similar jobs you can apply for

Accounts / Finance

HAIR STYLIST TRAINER

Saanvi Associates
Bhangagarh, Guwahati
₹25,000 - ₹30,000
Work from Office
Full Time
Min. 5 years
Basic English
Automation Tools & Equipments

Accountant Cum Dispatch Officer

Automation Tools & Equipments
Machkhowa, Guwahati
₹20,000 - ₹22,000
Work from Office
Full Time
Min. 3 years
Good (Intermediate / Advanced) English
Swiggy

Delivery Partner

Swiggy
Guwahati
₹50,000 - ₹1,05,000*
Field Job
Part Time
Full Time
Any experience
No English Required
slice

Telecalling Executive

slice
Dispur, Guwahati
₹17,000 - ₹36,000*
Work from Office
Full Time
Min. 6 months
Good (Intermediate / Advanced) English
Urjja One Powertech LLP

Secretary / Executive Assistant

Urjja One Powertech LLP
Bhangagarh, Guwahati
₹20,000 - ₹30,000
Work from Office
Full Time
Min. 3 years
Good (Intermediate / Advanced) English
Swiggy

Delivery Partner

Swiggy
Guwahati
₹50,000 - ₹1,00,000*
Field Job
Part Time
Full Time
Any experience
No English Required

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 5 to 31 years are eligible to apply for this job. You can apply for more jobs in Guwahati 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.

No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Guwahati at apna.

No work-related deposit needs to be made during your employment with the company.

Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.

The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Guwahati . Through apna, you can find jobs in 64 cities across India. Join NOW!