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24/06 Neha Lal
Executive Search Consultant at Zallery

Views:470 Applications:120 Rec. Actions:Recruiter Actions:58

AVP - Fraud Risk - NBFC (10-15 yrs)

Jaipur/Rajasthan Job Code: 942049

Job Purpose:

Proactive monitoring of emerging fraud trends. Ensure Modus Operandi and root cause analysis is carried out wherever necessary and the trends shared with stakeholders. Control measures to mitigate/reduce the impact of emerging fraud trends and publish advisories and guidelines to members with suggestive actions from their end.

Roles and responsibilities:

- Clear understanding of the company process and policies; identifying the various Gaps and recommending for improvements.

- He/she should be responsible for conducting Fraud investigations in the assigned locations, branches and territories.

- Submission of the adequate and timely information to the management.

- Valuation of the fraud and assisting in the recovery, market segmentation based on geography & customer segment for retail finance

- Portfolio risk mapping and reporting, Identify value at risk and supporting with risk control measures.

- Use of Risk analytics for continuous improvement in process and policies and authenticating various customer acquisition processes and highlighting red flag.

- Developing Risk policies and continuous monitoring, fraud management - preventive & Detective. Managing credit risk exposure, credit/collection process screening.

Specification & Key Requirements:

NBFC domain understanding in system Fraud risk control across geographies and defining the work process around same to bridge the gaps.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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