Dolon Neogi
Deputy Manager @IIFL Samasta Finance Limited
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WORK HISTORY
Deputy Manager @IIFL Samasta Finance Limited
Siliguri, IN
Develop and sustain a system for Fraud identification, monitoring, investigating, reporting in order to minimize fraud.losses and ensure timely recovery of fraud related claims. Driving Fraud Risk Management through prevention, detection, investigation and root cause analysis with key focus on high severity fraud/robbery instances across the region. Plan and prepare investigation assignments, periodic risk review, monthly risk report and Identify key risk areas and propose appropriate measures and corrective actions to mitigate the same. Execute risk based internal audits, special investigation, fraud investigation and other activities mandated by the. Regional Investigation Committee (RIC) and coordinate with Zonal Disciplinary Committee for action plan. Conduct fraud investigation in line with fraud investigation protocol and SOP with best practices. Present fraud investigation report, root cause analysis & FMR to the RIC within defined TAT. Conduct surprise visits at branches and escalate critical issues or risk factors and followup on compliance. Escalation of Audit alerts, highlight the process gaps and recommend the action plans and process changes. Provide suggestions to improve existing process and best practices with compare to peer MFI/Banks. Project Roll-out under various PR activities, fraud prevention training and customer awareness programs. Maintain a history of vigilance cases and analysis of trends in vigilance cases. Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop-effective controls, systems & processes.
EDUCATION
The University of Burdwan
History
ABOUT DOLON NEOGI
Regional Manager - Vigilance and Fraud Control Unit- IIFL Samasta Finance Limited (Nov 2024 TO Current) WB/AS/TR/AP Job Responsibilities. Develop and sustain a system for Fraud identification, monitoring, investigating, reporting in order to minimize fraud.losses and ensure timely recovery of fraud related claims. Driving Fraud Risk Management through prevention, detection, investigation and root cause analysis with key focus on high severity fraud/robbery instances across the region. Plan and prepare investigation assignments, periodic risk review, monthly risk report and Identify key risk areas and propose appropriate measures and corrective actions to mitigate the same. Execute risk based internal audits, special investigation, fraud investigation and other activities mandated by the. Regional Investigation Committee (RIC) and coordinate with Zonal Disciplinary Committee for action plan. Conduct fraud investigation in line with fraud investigation protocol and SOP with best practices. Present fraud investigation report, root cause analysis & FMR to the RIC within defined TAT. Conduct surprise visits at branches and escalate critical issues or risk factors and followup on compliance. Escalation of Audit alerts, highlight the process gaps and recommend the action plans and process changes. Provide suggestions to improve existing process and best practices with compare to peer MFI/Banks. Project Roll-out under various PR activities, fraud prevention training and customer awareness programs. Maintain a history of vigilance cases and analysis of trends in vigilance cases. Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop-effective controls, systems & processes.
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