- Overall Supervising, Monitoring & Training of FCU vendors - Review and Supervision of sampling done at the branches/region as per defined policies - Responsible for closure of Pre-employment Hiring checks - Monitoring TAT and quality of Vendor Checks - Supervision of overall regional cost of verifications / manpower - Responsible for conducting / supervising Collection / Settlement checks - Responsible for closure of Internal / External Investigations - Maintaining close relations with other peers of financial institutions/banks - Sharing market triggers with our internal business teams - Training to FCU Vendors / Internal teams on fraudulent trends and triggers - Branch Hygiene Checks - Conducting thorough investigation of concerns rose through CWI or by senior management - Responsible for tracking of fraud cases identified in branches and conducting investigations - Validate fraud alerts or information received through other sources and taking it to a logical conclusion

Mumbai

Zonal Head - Fraud Control Unit - BFS - West Region 

Zonal Head - Fraud Control Unit - BFS - West Region  ,Job Description for Zonal Head - Fraud Control Unit - BFS - West Region  in Upman placements in  Mumbai for (10-15) years of experience. Apply Now!

Job Description for Zonal Head - Fraud Control Unit - BFS - West Region  in Upman placements in  Mumbai for (10-15) years of experience. Apply Now!