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