Job Description

Purpose



To identify preventive ways to avoid any risk occurrence

To decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measures

To coordinate and perform investigation on various cases allotted & report within timelines

Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure

To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends

Learning and ground sensing to be shared with the stakeholders for root cause analysis



Accountability



Effective use of risk agency network and ensuring closure of cases within stipulated timelines without compromising on quality

Ensure issues are picked up in a proactive manner & necessary corrections are made

Create network across the industry to identify nexus / racket

Proactively engage with law enforcement agencies for imparting knowledge and filing complaint.



Imparting risk awareness/sensitization trainings across various branch locations / departments.