Hiranandani Financial Services - Area Manager - Risk

Role & responsibilities:

- Identify, recommending and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and investigations.

- Closely monitoring the verifications of loan documents both pre and post-disbursement, as well as sample verification, by third party agencies/vendors.

- Monitoring the cost of vendors on month-to-month basis to ensure optimal resource allocation.

- Conducting field visit as required to ensure compliance and address potential risks.

- Collaborating closely with internal teams and external regulatory bodies to execute appropriate actions against fraudulent individuals and bring cases to conclusion.

- Providing comprehensive fraud risk training to sub-ordinates to enhance awareness and vigilance.

- Overseeing the execution of mystery shopping and seeding activities in accordance with internal guidelines.

Preferred candidate profile:

- 5 to 10 years in risk Management.

- Minimum Degree Post graduation.

- Should have a substantial stint in the NBFC industry specifically catering to the MSME business vertical.