From 10 to 18 year(s) of experience 9 Not Disclosed by Recruiter
Mumbai
or
Roles and Responsibilities
Develop and sustain a system for Fraud identification, monitoring, investigating, reporting in order to minimize fraud losses and ensure timely recovery of fraud related claims.
100% screening & Sampling of Mortgage application based on scientific triggers.
Conducting end to end fraud document & profile investigation to reach out to fraud perpetrator
Weeding out negative elements (application /DSEs/companies) from the system.
Handling a team samplers for various risk control activities.
Cross checking of FI reports & sharing .
Cross checking the authenticity & quality of RCU agency reports and vendor management
DMA & DME pre empanelment market checks.
Continuous feedback to policy team for updating the policy.
Audit & training of all the associated agencies viz., Direct Marketing Associates, Connectors ,Collection agencies, Courier agencies etc and report sharing with Business teams to align the process & system at our outsourced channels.
Role:Risk Management & Compliance - Other Salary: Not Disclosed by Recruiter Industry:NBFC Department:Risk Management & Compliance Role Category:Risk Management & Compliance - Other Employment Type:Full Time, Permanent
Key Skills RCURiskLAP Education UG:LLB in Any Specialization