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FRM Manager - Kolkata - Srijan Tech Park

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Job Description

Job Description

Core Responsibilities:

Fraud Identification & Control (Pre-approval)

  • Verify loan documents through empanelled agencies to help curtail fraud entry level.
  • Ensure sampling effectiveness for controlling application fraud
  • Ensure background / profile checks on customer / various agencies through market intelligence/feedback

Fraud Investigation

  • Ensure corrective action and set polices to act as deterrents recovering the loss to the organization.

Fraud Prevention & Control (On going basis post approval)

  • Ensure pre appointment reference and profile checks are conducted on all staff and executives
  • Ensure location wise & RCU agency audits as per SOP including cross verifications & cross location audits.

Oversee regular audits at the agencies (Sales/Processing/Verification/Valuation) to check if the processes laid down are followed

More Info

About Company

Tata Asset Management Limited (TAM) is the Investment Manager to Tata Mutual Fund. Our origin stems from a much respected and internationally acclaimed industrial house &#8211&#x3B; the Tata Group &#8211&#x3B; whose business philosophy has made our country and its people partners in the wealth creation process. Our heritage invokes "trust" among consumers, employees, shareholders and the community alike. Though a great heritage is obviously something to cherish, we also seek to carry that legacy through a set of well defined and time tested globally accepted business practices. Being part of the Tata group, we are well known for our strong adherence to highest standards of ethics and fairness in all our business dealings.
TAM manages funds across the entire risk-return continuum. These include equity funds, balanced funds and debt & money market oriented funds. The company provides investment management, risk management and advisory services to institutional, intermediary and individual investors.

Job ID: 143509235