17/09 Garima Singh
Talent Acquisition at Home Credit India

Views:624 Applications:115 Rec. Actions:Recruiter Actions:17

Home Credit - Regional Manager - Business Investigation (7-12 yrs)

Mumbai Job Code: 849142


This is a supervisory position that involves the oversight of the general day-to-day functions of Business Investigation. This is a Regional Level Role which involves managing multiple tasks falling under Business Investigation.

Job Responsibilities:

- Assist and support the Security Head in the development of strategies and processes for processes under Business Investigation.

- Assist in activities related to Business Compliance, Investigations, Skip Tracing, Verification, Interviews, engage/follow up with LEA officials on sensitive cases to ensure accurate information is available in a timely manner.

- Lead/Coordinate actions related to cyber incident response and investigation activities (triage, root cause analysis, forensics, escalations, notifications, communication, etc.); determine severity level of incidents and course of actions to include escalation and communication

- Investigate Fraud/Suspicious cases received from different stakeholders and report them back with conclusion and maintain quality.

- This role also incorporates support to the internal stakeholders (like Sales, Anti-Fraud and Procurement etc.) in a number of key areas like Audits, Business opportunities, Identification of gaps etc. Candidate will also be required to drive key projects for the business line.

- Establish and monitor key risk indicators, as well as implement corrective action plans to mitigate risks.

- Support in formulating Risk & security Management strategy and framework

- Identify, analyze, and interpret trends or patterns related to company investigation database

- Locate and define new process improvement opportunities

- Ensuring adherence to the service levels through Key Performance Indicators such as TAT, quality parameters etc.

- Maintain and enhance Standard Operating Procedures to ensure efficiency across process.

- Responsible for risk assessment and control of fraud detection and prevention strategies, enhancements of processes, and strategy implementation.

- Understand business direction, structure, business trends, operating environment changes.

- Use interview techniques to question internal and external individuals about facts pertaining to matters under investigation.

Desired profile:

- Relevant experience of minimum 7 years in security/ fraud investigation / business investigation

- Certification in Fraud Detection will be preferred

- Strong communication and interpersonal skills, ability to interact with individuals across departments / functions and with senior level individuals.

- Ability to work independently

- Ability to handle pressure and take right decisions in tense situations

- Ability to work in a professional manner with stakeholders and in accordance with organizational values.

Women-friendly workplace:

Maternity and Paternity Benefits

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