Area Manager - FRM
Tata Capital · Chennai · onsite · Posted 30d ago
Undisclosed4–6 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Main Accountabilities
- 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.
- 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.
- 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.
- Maintain fraud trackers, investigation logs, and risk monitoring reports.
- Provide inputs for zonal dashboards and governance reporting.
- Ensure accurate and timely escalation of issues.
Qualifications Experience
- Graduate/Postgraduate in Finance, Banking, Risk Management, or related discipline.
- years of experience in Fraud Risk, Operations Risk, or Credit Monitoring within NBFCs/Banks.
- Exposure to field audits, investigations, or risk monitoring preferred.
- Strong documentation and analytical skills.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Fraud Monitoringanalytical thinkingauditsSamplingProcess complianceRisk MonitoringRoot Cause AnalysisBankingCredit MonitoringFraud ControlData CollectionRisk Managementoperationscompliancefinance
About Tata Capital
Tata Capital
NBFC
12.4k+
employees
2007
19 years old
Mumbai, Maharashtra
India
About
Tata Capital operates in the financial services sector, offering a diverse range of solutions including commercial finance, personal loans, and wealth management.
Industries
NBFCFinancial Services
Employee ratings
5,719 reviews
3.9/ 5
Culture
3.8
Career growth
3.4
Work-life
3.8
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