Area Manager - FRM - Risk - Patna - Kashi Palace Main Accountabilities 1. Fraud Monitoring & Prevention Perform area-level monitoring of fraud indicators across branches, sourcing channels, and products. Execute defined sampling checks and verification reviews. Track suspicious patterns and escalate potential fraud cases. 2. Investigation Support Conduct preliminary reviews and data collection for suspected fraud cases. Assist zonal teams in investigation documentation and root cause analysis. Support closure tracking and corrective action implementation. 3. Field Risk Oversight Perform branch visits and process compliance checks. Monitor DSAs, connectors, and third-party vendors for adherence to fraud control guidelines. Identify operational gaps and report findings. 4. Risk Reporting & Documentation Maintain fraud trackers, investigation logs, and risk monitoring reports. Provide inputs for zonal dashboards and governance reporting. Ensure accurate and timely escalation of issues.
Other Details
It is a Full Time Security Guard job for candidates with 2 - 6+ years Experience.
More about this Area Manager - Fraud Risk Management job
Who is eligible to apply for this Area Manager - Fraud Risk Management job at Tata Capital Finance Limited?
Ans : Candidates should have All Education levels for this Area Manager - Fraud Risk Management job offered by Tata Capital Finance Limited.
How much can you earn in this position?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Area Manager - Fraud Risk Management job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Danapur, Patna.
How many vacancies are there for this Area Manager - Fraud Risk Management job?
Ans : There is 1 vacancy for this Area Manager - Fraud Risk Management role.
Is this job open for all genders?
Ans : Yes, this Area Manager - Fraud Risk Management job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Area Manager - Fraud Risk Management position is Danapur, Patna.
What makes this Area Manager - Fraud Risk Management job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
A Naukri Group company
LoginHire Local Staff
Not Disclosed
Tata Capital Finance Limited
Danapur, Patna
2 - 6+ years Experience in Security Guard
Full Time
High Demand
