Tata Capital
Chennai, IN · On-site · Full-time
Area Manager - FRM - Risk - Chennai - Kuber
Posted 20 days ago
- Location
- Chennai, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Lead
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 teams in investigation documentation and root cause analysis. Support closure tracking and correcti…