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

Job description

• 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