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Risk Management Officer-Kannada

Junior: 1 to 3 years
2L - 5L (Per Year)
Posted on Apr 29 2023

About the Job


Risk Assessment
Credit Risk Management
Fraud Investigations
  • 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. 


About the company

Pragati Finserv is building a financial inclusion model offering innovative financial services to underserved segments nationally, towards ensuring inclusive growth in rural areas.



Company Size

501-1000 Employees



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