Area Manager - Fraud Risk Management

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.