Manager-I - Operational Risk Mgmt East

• Internal employees at Level 3, 4 5 can apply for this role

• To identify preventive ways to avoid any risk occurrence
• To decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measures
• To coordinate and perform investigation on various cases allotted report within timelines
• Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure
• To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends
• Learning and ground sensing to be shared with the stakeholders for root cause analysis
• Effective use of risk agency network and ensuring closure of cases within stipulated timelines without compromising on quality
• Ensure issues are picked up in a proactive manner necessary corrections are made
• Create network across the industry to identify nexus / racket
• Proactively engage with law enforcement agencies to impart knowledge and filing complaints
• Imparting risk awareness/sensitization trainings across various branch locations / departments

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.