Area Manager - FRM

Tata Capital; Chennai District; On-site; INR 700,000 - 1,100,000; Full time

Job summary

Tata Capital is seeking a Fraud Risk professional to monitor fraud indicators across branches, sourcing channels and products, and to perform sampling checks and verification reviews.

You will support investigations, assist zonal teams with documentation and root cause analysis, and conduct branch visits to ensure compliance with fraud control guidelines. Strong documentation and analytical skills are essential.

Qualifications

• Graduate/Postgraduate in Finance, Banking, Risk Management, or related discipline.
• Years of experience in Fraud Risk, Operations Risk, or Credit Monitoring within NBFCs/Banks.
• Exposure to field audits, investigations, or risk monitoring preferred.
• Strong documentation and analytical skills.

Responsibilities

• Monitor fraud indicators across branches, sourcing channels and products.
• Conduct sampling checks and verification reviews.
• Track suspicious patterns and assist in case escalation.
• Maintain fraud trackers and support governance reporting.

Skills

Documentation skills

Analytical skills

Education

Graduate/Postgraduate in Finance, Banking, Risk Management, or related discipline

Job description

Main Accountabilities

• 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 escape potential fraud cases.
  
  
  
  


• 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.
  
  
  
  


• 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.
  
  
  
  


• 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.
  
  
  
  

Qualifications Experience

• Graduate/Postgraduate in Finance, Banking, Risk Management, or related discipline.


• years of experience in Fraud Risk, Operations Risk, or Credit Monitoring within NBFCs/Banks.


• Exposure to field audits, investigations, or risk monitoring preferred.


• Strong documentation and analytical skills.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.