Head - Risk & Fraud Control Unit - NBFC

Hiring For RFCU Head For A Leading NBFC in Mumbai

We are hiring for the role of Risk & Fraud Control Head for a leading NBFC in Mumbai location. We are looking person who is managing entire RFCU unit. Candidate exp into Consumer Durable product is must. We require a full time MBA course to apply for this position. please go through the given jd for your reference. I'm reachable on 9625310820 between 10 am to 6 pm.

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.

- Experience in Consumer Durable must.

- 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.

- 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.

Experience required only from Bajaj & Capital first.