- The main role is to initiate the Risk and Fraud Containment Unit (RFCU) activities in Mumbai. - A 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 adequate and timely information to the management. - Customer visits to be initiated for Post Disbursement customers and OD customers. - Collection of documentary shreds of evidence 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.

Anywhere in India/Multiple Locations

Mumbai

Risk Control & Fraud Management Role - Consumer Durable  

Risk Control & Fraud Management Role - Consumer Durable   ,Job Description for Risk Control & Fraud Management Role - Consumer Durable   in Aasaanjobs in  Anywhere in India/Multiple Locations Mumbai for (10-25) years of experience. Apply Now!

Job Description for Risk Control & Fraud Management Role - Consumer Durable   in Aasaanjobs in  Anywhere in India/Multiple Locations Mumbai for (10-25) years of experience. Apply Now!