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Tata Capital

Area Manager - FRM - Risk - Chennai - Kuber

Tata Capital
Chennai, Tamil NaduPosted about 1 month agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs

About the role

Description 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

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Who can apply

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