Field Risk Officer

Equitas Small Finance Bank Ltd.; Madurai District; On-site; INR 450,000 - 650,000; Full time

Job summary

Equitas Small Finance Bank is seeking a field risk officer to conduct regular customer visits sourced by branches, raise incidents, and identify process gaps to prevent recurrence. The role covers pre- and post-fi activities and proactive risk monitoring in the Dindigul region.

The position requires 1–4 years of experience, is permanent, and involves on-site work in Tamil Nadu with field mobility across Madurai and nearby areas.

Responsibilities

• Ensure regular field visits to customers sourced by the branches.
• Raise incident reports on the field visits.
• Identify process and policy gaps and plug to prevent recurrence.
• Ensure pre- and post-FI for the customer sourced.
• Regular visits for early default cases.
• Prevent frauds; raise during pre-FI if cases are not disbursed.
• Follow the FRO activity sheet regularly.
• Regular field visits to identify risks.

Education

UG

Job description

Required Experience 1 - 4 years

Employment Type Permanent

Entity Equitas Small Finance Bank

Business Unit Assets

Department RCU - EEB

Sub-Department RCU - EEB

Zone South

State Tamil Nadu

Area Madurai

PT Location Dindigul

Branch Code 1309

Branch Name Dindigul

Skills

Skill

UG

Working Language

Job Description

• Ensure regular filed visit to customer sourced by the branches
• Raise incident reports on the field visit done
• Identify the process & policy Gaps and ensure the same are plugged to avoid such incident don’t repeat in future.
• Ensure Pre & Post FI for the customer sourced
• Regular Visit to be done for Early default cases
• To prevent frauds Negative neutral cases raise during pre FI and cases not disbursed
• FRO activity sheet to be followed regularly

Regularly field visit to be done for risk identification.