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.