HDB Financial Services - National Risk Control Manager

- Fraud Risk Management- Strategizing, Planning, Implementation and Monitoring Fraud Risk

- Fraud Investigations - Internal & External Fraud Investigations, Background Checks

- Portfolio Monitoring - Identification of Early Warning Signals, Potential skips/delinquent cases, tracking of high value cases by periodic review of portfolio basis

- Process Audits - Implement Process / Policies for Fraud Risk Mitigation

- Responsible for surprise Audits and forensic checks at Branches

- Deep analysis and updates on frauds through Fraud Risk Management Committee

- Designing & Implementing Tech enabled Fraud risk practices

- Conduct Fraud Risk Profiling on Retail Lending Borrowers through structured market intelligence