Executive - Risk Containment Unit

☞ Bajaj Finserv

View: 101

Update day: 06-05-2024

Location: Hubli Karnataka

Category: Finance / Bank / Stock Insurance

Industry: Banking

Position: Operations Officer

Job type: Full Time, Permanent

Experience: 0 - 1 years

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Job content

Duties and Responsibilities - Owning of the FCU activities - pre and post sourcing for all products on Field for locationExtensive travel to assigned Hub as well as Spoke locations and submission of visit reportsTraining and Communications of fraud fraud trends to the sourcing teamsProcess owner for all Fraud control activities in the handled citiesResponsible for investigation and resolution of fraud cases at location

Provide inputs and triggers to the Central Team basis filed observations at the locationGenerating and maintaining MIS reports pertaining to process of corrective actions and presenting the same to the management for facilitating decision makingCo-coordinating mystery shopping activities and NON starter Investigations and seeding activities on dealers, agencies and executives to ensure KYC norms.



0-1 years of experience
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Deadline: 20-06-2024

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