Executive - Risk Containment Unit
Ver: 101
Dia de atualização: 06-05-2024
Categoria: Finanças / Banco / Estoque Seguro
Indústria: Banking
Posição: Operations Officer
Tipo de empregos: Full Time, Permanent
Experiência: 0 - 1 years
Conteúdo do emprego
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
Data limite: 20-06-2024
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