Rishikesh Bide
Vigilance Manager | Fraud Risk & Investigation | Compliance & Audit | Credit Risk Specialist
- Role
- Vigilance Manager at Finnable
- Location
- Bhopal, MP, IN
- LinkedIn followers
- 500 followers
Experience
Vigilance Manager
Mar 2026 — Present · Bengaluru, IN
Lead a team of Vigilance Officers managing Pan-India field investigations, audits, and fraud risk assessments. Oversee on-ground verification of credit processes to identify non-compliance and fraud risks, while personally handling visits for high-value and suspicious cases. Drive corrective actions, strengthen internal controls, and collaborate with cross-functional teams to report key insights to Head Office, improving governance, reducing fraud exposure, and enhancing portfolio quality.* Lead a team of 3 officers managing Pan-India investigations and risk reviews.* Handle high-value and suspicious cases through targeted field investigations.* Identify process gaps and strengthen controls to mitigate fraud risk.* Collaborate with stakeholders and report key insights to improve governance.
Education
Barkatullah University, Bhopal
Master of Business Administration - MBA, Banking and Financial Support Services
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