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Senior HR at Upman Placements
Views:2071 Applications:103 Rec. Actions:Recruiter Actions:30
Zonal Manager - Fraud Control Unit - West (6-15 yrs)
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
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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