ICICI - Fraud Control/Risk Management (4-8 yrs)

Written by: MBA Jobs on Tuesday, 26 June 2012
Job Code: 60978
Location: Mumbai
 


Person Requirements : MBA with 4-8 years (*) relevant experience.

Location - Mumbai

FCPRMG Group

Please find below the roles and responsibilities of an RCU CART Area Manager.

- Ensuring 100% screening of new application forms.

- Credit Processing Center visits

- Post Disbursement Asset Verification - Preliminary investigation of PDAV -ve case and MIS collation for PDAV

- Compliance on Level 3

- Conducting Training to RCU Agency verifiers on PRM verification process and training Agency MIS coordinators for TAT, Correctness and Quality of the reports.

- Sharing of findings/concerns of PDAV, Seeding, Channel reviews and Warehouse visits with concerned managers in business teams and RCU central team for closing the loop

- Investigation on pre acquisition fraud's

- Agency Management – Review / Audit , training & Billing

- Training & Review of Samplers

- Check on the quality of feedback going to Business

- Training to Business

- Maintaining MIS

- TAT adherence

- Seeding activity – Business / Agency / Authority

- Cost Rationalization

- Cross – Verification

- Hind - sighting

- Co-ordination with Business team for resolving queries.

- Sharing of best practices and trend for respective locations

- Relationship Management with internal customers

- Manpower Planning

- Ensuring 5S & Level 3 compliant

Please send your resume to pooja.menghani@ext.icicibank.com

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