Fraud Risk Manager

Manager - Fraud Risk - Risk - Mumbai - Lodha (I-Think Techno Campus) - JM

• Convening and Noting the Minutes of Various Committee Meetings for Commercial Finance and CEQ segment.
• Compilation of various MIS report relating to operations of the department.
• Noting the approvals of cases approved by approving authority in the system such as CLOS and FinnOne.
• Acting as SPOC for CRISIL RAM rating tool.
• Co-coordinating for grant of Access to Business and other team for various decision making tools such as ICRA, CRISIL, Perfios, Watch out and Save Risk.
• Providing input to Business and Credit team in the form of credit reports of various agencies.
• Coordination with various internal departments for smooth conduct of RBI Audit.
• Vendor coordination and update on payment etc.
• Using of SAP system for approval of Purchase Requisition.