Senior Manager/DGM - Risk Containment Unit - BFS

RCU:

- Setting up RCU department.

- Designing risk related policies and framework and getting it approved by MD & CEO.

- Risk Analytics, analysis of data with risk prospect for preparing MIS for the Management to take corrective actions in respect of the risk policy and process at organization level.

- Identification of the key risk area within the organization.

- Minimization and management of all Fraud Risks associated with the consumer lending business.

- Designing fraud prevention and detection models.

- Formulating & implementing verification/ investigation strategies by creating awareness, performing risk evaluation & recommending corrective actions.