• Branch risk assessment and review skills (Operations risk assessment) 
• Portfolio analysis (Credit Risk analysis) 
• Managing entire RCU activities for the assigned area.  
• Supervise risk control, Investigations & Field Verification activities in the allocated area. 
• Sample verification for checking authenticity of documents. 
• Rejection of potential Fraudulent cases. 
• Performing root cause analyses on identified risk events to recommend improvements to prevent re-occurring in future. 
• Building risk awareness amongst the team by providing support and training. 
• Monitoring sampling % & TAT as per pre-defined parameters across products for respective locations. 
• Conclusive Investigation reports with supporting evidence. 
• Imparting training to samplers of recent fraud trends & triggers. 
• Implement Digital solutions to enhance control environment. 
• Prepare daily / weekly and monthly MIS and RCU dashboard • Carry out field checks in selected cases post disbursement 

Required Education, Experience, Knowledge, Skills, and Abilities: 

1. Analytical skills and an eye for detail 
2. Planning and organisational skills 
3. Team handling 
4. Excellent communication and presentation skills. 
5. Proficiency in MS- Office and sharp orientation and understanding for Data 
6. Minimum graduation degree in any field 
7. 3+ Years in Fraud investigation, Risk Monitoring and control in MFI and MSME Risk analysis at all hierarchy levels and assessment of risk.