Risk Specialist
Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure.
Responsibilities
- Monitor a robust and innovative front end, pre-disbursement and Post disbursement fraud control and prevention mandate.
- Should have prior experience working on Fraud Management tool /system . ( Added advantage if worked on Experian Hunter platform).
- Collaborate with stakeholders and create awareness on Fraud Management skills to CRM / RAC / RM on fraud detection and best practices.
- Interact closely with all branch CRM, BU to validate, action Credit Referrals basis of suspicious, doubtful triggers.
- Upkeeping of CFRM verification vendors like periodic quality reviews, vendor billing, cost control, TAT, etc.
- MIS – Reports preparation, adherence to TAT.
- Closely working with relevant stake holders, which includes Credit, BU operation, Quality Control team and collection for getting timely update related to concerned process & policies.
- Better understanding of working in agile environment of various ongoing and contribute towards new projects including UAT and production level testing
