Our client is growing Fintech Company in India. (Looking from NBFC conly) Position : Head, Fraud control unit (FCU) Required Experience : 10 to 15 yrs. Location : Mumbai Job Description : - The main role is to initiate the Risk and Fraud Containment Unit (RFCU) activities in Mumbai. - Clear understanding of the company process and policies; identifying the various Gaps and recommending for improvements. - He should be responsible for conducting Fraud investigations in the assigned locations, branches and territories. - Should have Experience in Two Consumer Durable & personal Loan. - Submission of the adequate and timely information to the management. - Customer visits to be initiated for Post Disbursement customers and OD customers. - Collection of documentary evidences for the investigation conducted and recommendation for action initiation. - Empanelment of good and feasible RCU agencies to assist in completing the RFCU activities of the company. - Initiating Seeding and Mystery Shopping activities. - Conducting various Agency audits including Collection Agency, FI Agency, RCU Agency, etc. - Monitoring the operations of the staff and recommending corrections for improvement. - Data Hind sighting and data analysis. - Valuation of the fraud and assisting in the recovery. - Audit process includes Merchant Visits. - Receipt verification and data analysis from the MIS received. - Report preparation and retail client visits. Candidates may reach at 9625310814

Mumbai

Head - Fraud Control Unit - FinTech 

Head - Fraud Control Unit - FinTech  ,Job Description for Head - Fraud Control Unit - FinTech  in Laksh Human Resource Services in  Mumbai for (9-16) years of experience. Apply Now!

Job Description for Head - Fraud Control Unit - FinTech  in Laksh Human Resource Services in  Mumbai for (9-16) years of experience. Apply Now!