Rajesh Kumar Lenka Email & Phone Number

Bhubaneswar, Od, In

Bhubaneswar, Odisha, India

Investigation of fraud cases Pre-Disbursal and Post-Disbursal.Identification of cash misappropriation, process lapse, cheating and forgery and other fraudulentactivities executed by staff, customers and outsiders.Interacting with the business, and internal people across departments to identify if there any fraudsor risks.To validate the risk register and provide recommendations if all the risks are covered in the risk registerbased on the market trends and business.Conduct mystery shopping to validate the efficacy of process adherence/controls/gaps and addressthem.Reporting the findings within timelines to the senior management.

Bhubaneswar, Odisha, India

Responsibility involves minimizing the risk in loan application - Assets (Mortgages, Car, Personal,Business loan) as well as in Liabilities (Saving & Current Account) . .Restrict fraud loss promptly to deliver value to the organizationVerification (Screening, Sampling & Hunter checks) of loan applications and KYC documents on thebasis of logical triggers.Investigate declined applications to know the reasons for the decline and complete end to end process.Coordinating with Investigation agencies and providing training to vendor staff regularly onquality reporting.Strict adherence to TAT , follow up with Investigating Agencies for cases handed over for FieldVerification / Authority VerificationPreparation and Collated the MIS and shared the same with Seniors for Onward submission torespective stakeholders.

Bhubaneswar, Orissa, India

Responsible for ensuring smooth and adequate Field Investigations of assigned cases ( Loan Portfoliosfrom different financial Institutions like Banks and NBFCs) coordinating with field executives.Sampling of documents at clients' offices. Verifying the documents from the respective authorities.Summarized all key information regarding the investigation into a detailed report for delivery to theclient .Monthly MIS and findings are to be shared on a monthly basis with location clients.Proved successful working within tight deadlines and a fast-paced atmosphere. Prepared a variety ofdifferent written communications, reports and documents.Used coordination and planning skills among field executives to achieve results according to schedule

Master Of Business Administration - Mba, Finance And Marketing

Bachelor Of Science - Bs