Head - Fraud Control Unit - Loans - NBFC

Head Fraud Control Unit

- Perform fraud prevention activities on loan applications, focusing on functions established to provide early warning signs of potential losses.

- Daily review of exception and risk reports. Assist in maintaining, design and implementation of existing and new fraud detection tools. Management of third party/vendor due diligence Conduct fraud investigations and concluding corporate and individual misconduct cases by highlighting the modus-operandi, taking corrective actions and suggesting preventive measures.

- Proficient in reviewing potential fraudulent accounts for prevention & detection of fraud & risks, implementing effective control measures to reduce fraud losses and recommending measures to mitigate them

- Conducting Seeding of RCU agency, valuation agency, FI agency and the entire sales team including the DSAs, dealers, DSTs and sales managers..

- Framing guidelines for fraud control and checking segmentation of cases & briefing risk about dangerous segment of sourcing