Dhani - Senior Manager/Chief Manager - Fraud Control Unit

Senior Manager/Chief Manager - FCU

Senior Manager/Chief Manager - Fraud Control/Risk Containment

Dept. : Fraud Control Unit

Reporting to General Manager

Location - Mumbai

Job role :

Fraud Investigation :

- Fraud investigation of pre and post disbursement stage, ensuring logical conclusion to each case

Process change & Policy amendments :

- Continuous R&D on latest trends, analyzing committed and attempted frauds to amend robust process & policies at organization level.

- Evaluating and recommending loan applications to ensure timely and sound FCU approvals.

Skip Tracing :

- Tracing and arranging settlements from customers who are defaulters or absconding.

- Arranging logical conclusions through repo, collections, settlement, blacklisting or legal.

Strategic Recovery & Collections :

- Initiating legal on fraud or intentional defaulter cases. Coordinating with legal department in drafting, filing police complaints. Also arranging payments in contracts.

Agency management & Sampling :

- Agency management, Negotiations, Recruitment, covering locations viz a viz business reach

- Bringing agencies on board, Setting up process, controls, Assessment, checks and balance

Experience : 8 - 15 years experience