Principal Consultant at Alexia Consulting Services
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Risk & Fraud Management Role - Fraud Control Unit - Unsecured Loans - (4-8 yrs)
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.
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