Duties & Responsibilities : - Responsible for mitigating risk/frauds in Home loans portfolios across Pan India Locations. - Analysis of negative /fraud trends in different product portfolios and working in close associations with other functions like credit/sales/collections & operations, to provide valuable feedback/support in the implementation of policy changes. - Manage operational risks associated with different functions and review strict adherence to policy standards. - Supervising & Monitoring documents & profile verifications through agencies in given TAT, both for vendors and customers for various products. - Planning & implementation of strategies to achieve group targets by containing fraud & risk in the home Loan segment. - Regular audits/investigations of yards, repo assets & processes, to minimize the risk associated with asset frauds. - Instrumental in the design and development of the Quality Assessment processes. - Independently managing the budgeting of the Fraud Control Unit department. - Recruitment, Training & Supervision of a team of FCU Managers & Officers. - Successfully identified major frauds through close monitoring of processes & documents in Mortgages & CV function - Diligently conducted investigations of frauds to identify the root causes and avoid its future occurrence. - Additional responsibility for vetting of any sales/credit policies for fraud risk & suggesting appropriate controls.

Mumbai

Easy Home Finance - National FCU & Vigilance Head 

Easy Home Finance - National FCU & Vigilance Head  ,Job Description for Easy Home Finance - National FCU & Vigilance Head  in Easy Home Finance Limited in  Mumbai for (10-15) years of experience. Apply Now!

Job Description for Easy Home Finance - National FCU & Vigilance Head  in Easy Home Finance Limited in  Mumbai for (10-15) years of experience. Apply Now!