About TVS Credit Services LTD: We wake up every morning to the mission that defines our purpose - to enrich the life of every Indian across the length and breadth of our nation. From the largest cities to the smallest villages, India is filled with ambition and enterprise. As Indians from all walks of life set out to write their growth story, our timely and affordable credit empowers them to bring their dreams alive. As part of the $8.5 billion TVS Group, we empower Indians from various socioeconomic backgrounds with financial products that serve their needs. In doing so, we further the cause of financial inclusion. Our Two Wheeler, Used Car, Three Wheeler and Tractor Loans are designed for Indians in small towns and the rural heartland, for our nation's growth is powered by their prosperity. Our foray into the used commercial vehicle and consumer durable finance is yet another step in this direction. Our entrepreneurial culture, which inspires us to deliver our best, has given rise to such initiatives as TEDDI, a framework to implement innovative ideas, and GURU, a mentorship program to help new employees deliver excellence from Day One. With over 4.4 million customers and a long-term CRISIL rating of AA-, our growth is built on firm foundations. We have won several awards, including the Flame Award for Excellence in Rural Marketing, The Best BFSI Company Award at the ET Now Makers of Developed India Awards 2018, and also listed among TOP 40 in India's leading BFSI companies 2019 by Dun&Bradstreet. 2010: We begin operations with our Two Wheeler loans 2010-11: Our book size grows to INR 100 crore 2012-13: Our book size grows to INR 1000 crore. We begin financing Used Cars and Tractors 2014-15: We reach the milestone of 1 million customers and begin financing Used Tractors 2016-17: We welcome our 2 millionth customer 2017-18: Our book size exceeds INR 6000 crore. We launch our Consumer Durable loans 2018-19: We begin financing Used Commercial Vehicles Loans and Business Loans Website - https://www.tvscredit.com Job Description: - Overseeing and improving end to end fraud risk practices in line with FRM strategies. - The incumbent would also be responsible for devising strategies and taking initiative across products and processes in a timely manner, leading to effective preventive and detection controls, early detection systems and appropriate follow-up actions. Key Accountabilities : - Develop and implementation of fraud strategy, policy and initiatives at the organization, product, and process level. - Perform periodic review of RCU policy and procedure and improvise basis fraud trends, digital solutions, and regulatory requirements - Devising an approach focusing on prevention, and detection rather than recovery. - Conduct process/documents review on specific periodicity to ensure achievements of defined KRAs, completeness and adequate controls - Setting new deterrents through investigations and follow up action. - Ensure diligence using fraud prevention tool and initiating and monitoring closures basis observations from the tool. - Ensuring relevance of fraud risk processes by conducting periodic reviews with all stakeholders. - Ensure for all fraud cases Investigations are conducted without any slippages. - Work with the other control function to strengthen the control framework - Preparing data dashboard, publishing it to management on periodically Digital Acumen : - Provide strategic intelligence to Fraud Analytics and detection team to enhance performance. - Find & implement cost-effective digital solutions for conducting RCU activities to enhance the control environment - Keep track of new system development for RCU and ensure relevant fraud prevention tools are effectively utilized/brought in. Customer Focus : - Liaise with internal stakeholders and industry peers - Liaise and work with law enforcement agencies, professionals, and commercial organizations in this field of expertise - Develop a rapport with the risk managers of other banks / NBFCs / Financial Service providers and initiate concerted market action against fraudsters wherever required. - Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate. - Ensure that Company is kept abreast of the most up to date information/intelligence on financial crime. - Lead team / self-manage investigations of suspicion of fraudulent, criminal transactions and provide conclusive reports for consumption of management Job Requirements : - MBA / Post Graduate - 12+ yrs exp in Risk control / Fraud control unit with Banks / NBFCs - Proven track record of setting up / managing fraud risk practices and leading RCU/FRM team - Impeccable knowledge of the end-to-end process in retail loans - Excellent track record of team building and mentoring - Well-Networked in Financial Industry must have dealt with law enforcement agencies - Strong Analytical and Digital Acuity - Organized, self-starting individual with a passion for continuous improvement and high-quality work product - Collaborative, delivery-focused and with strong stakeholder management skills. - Exceptional Communication and interpersonal skills

Delhi

Chennai

TVS Credit - Senior Regional Manager - Risk Control Unit 

TVS Credit - Senior Regional Manager - Risk Control Unit  ,Job Description for TVS Credit - Senior Regional Manager - Risk Control Unit  in TVS Credit Services LTD in  Delhi Chennai for (12-15) years of experience. Apply Now!

Job Description for TVS Credit - Senior Regional Manager - Risk Control Unit  in TVS Credit Services LTD in  Delhi Chennai for (12-15) years of experience. Apply Now!