Job Description

Job Role:

• Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management.
• Review compliance with Company policies and procedures.
• Document and implement new policies and procedures as needed and propose recommendations to enhance internal controls.
• Ensure risks and controls are defined as per risk control matrix at department level.
• Conduct audit reviews of Business Associates and ensure adequate documentation.
• Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on document and profile related frauds.
• Identification and assessment of risks on customers and products.
• Ensure regular visits to regional branches for audits and control.
• Investigation and root cause analysis.
• Liasioning with police and law department in case of fraud reported.
• Research, consolidate, analyze and prepare reports fraud trends and local competitions.
• Risk Reviews / Audit conduct for collections and sales functions across Delhi.
• Managing fraud control agencies, while ensuring accuracy in identification, verifications and investigations.

Job Requirements:

Job Role

Should have 5-6 Yrs of relevant experience in Risk function.


• Team Management & Vendor Management skills.
• Cross Functional Coordination.
• Should be proficient in risk management, fraud cases investigation, process checks and analytics.
• Experience in handling Investigation and conclusion of fraud cases, Deterrent setting.
• Liaison with Police and law enforcement agencies
• Channel management, Recruitment and training of Fraud/Risk agencies.
• Eye for Detail.