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20/07 Debdatta Ray
Principal Consultant at Alexia Consulting Services

Views:354 Applications:68 Rec. Actions:Recruiter Actions:24

Risk & Fraud Management Role - Fraud Control Unit - Unsecured Loans - (4-8 yrs)

Mumbai Job Code: 952909

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 Unsecured loans is a 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 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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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