Fraud Prevention Specialist

Ver: 102

Día de actualización: 24-05-2024

Ubicación: Trivandrum Kerala

Categoría: Gerencia ejecutiva Legales / Contratos

Industria: Financial Services

Posición: Mid-Senior level

Tipo de empleo: Full-time

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Contenido de trabajo

Roles & Responsibilities:

To initiate RCU activities across the company and branches pan India.
Clear understanding of the company process and policies; identifying the various gaps and recommending for improvements.
Should be responsible for conducting fraud investigations in the assigned locations, branches and territories.
Submission of the 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 Root Cause Analysis and 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 customer visits.
Receipt verification and data analysis from the MIS received.
Experience into retail loan product is a must.

Educational Qualification:

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