Zonal Manager - Fraud Control Unit - West

Job Description - 

- FCU for Secured & Unsecured loan products only.

- 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 logical conclusion