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Risk Management Officer-Kannada
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Risk Management Officer-Kannada46
Applications
46
Applications
Hyderabad
Full-Time
Junior: 1 to 3 years
₹ 2L - ₹ 5L (Per Year)
Posted on Apr 29 2023
About the Job
Skills
Risk Assessment
Credit Risk Management
Fraud Investigations
tami
Kannada
- Branch risk assessment and review skills (Operations risk assessment)
- Portfolio analysis (Credit Risk analysis)
- Managing entire RCU activities for the assigned area.
- Supervise risk control, Investigations & Field Verification activities in the allocated area.
- Sample verification for checking authenticity of documents.
- Rejection of potential Fraudulent cases.
- Performing root cause analyses on identified risk events to recommend improvements to prevent re-occurring in future.
- Building risk awareness amongst the team by providing support and training.
- Monitoring sampling % & TAT as per pre-defined parameters across products for respective locations.
- Conclusive Investigation reports with supporting evidence.
- Imparting training to samplers of recent fraud trends & triggers.
- Implement Digital solutions to enhance control environment.
- Prepare daily / weekly and monthly MIS and RCU dashboard • Carry out field checks in selected cases post disbursement
Required Education, Experience, Knowledge, Skills, and Abilities:
- Analytical skills and an eye for detail
- Planning and organisational skills
- Team handling
- Excellent communication and presentation skills.
- Proficiency in MS- Office and sharp orientation and understanding for Data
- Minimum graduation degree in any field
- 3+ Years in Fraud investigation, Risk Monitoring and control in MFI and MSME Risk analysis at all hierarchy levels and assessment of risk.
About the company
Pragati Finserv is building a financial inclusion model offering innovative financial services to underserved segments nationally, towards ensuring inclusive growth in rural areas.
Pragati Finserv is building a financial inclusion model offering innovative financial services to underserved segments nationally, towards ensuring inclusive growth in rural areas.
Industry
Fin
Company Size
501-1000 Employees
Headquarter
Hyderabad
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