Fraud Control Unit Manager – Risk Containment Unit

•Reviewing account-level transactions, scrutinizing documents, and preparing detailed findings reports

•Conducting quality review of suspicious cases tagged by team reviewers

•Managing Risk Containment Unit activities for retail asset products and analyzing departmental processes to identify loopholes and improvements

•Overseeing fraud investigations pre- and post-disbursal and reporting findings to authorities

•Conducting Hunter checks, trigger management, and implementing new fraud triggers based on market trends

•Training stakeholders monthly to reduce organizational fraud risk

•Managing RCU agencies across locations including empanelment, billing, audits, and supervision of samplers

•Preparing MIS reports and sharing with stakeholders while improving turnaround time for fraud detection processes

•Ensuring governance and adherence to Risk Vendor due diligence processes

•Liaising with police authorities for filing complaints and attending RCU forum meetings

•Supporting management through risk identification, control testing, and process improvement initiatives