Manager Risk Control Unit
Year Bhopal, Madhya Pradesh, India
Job Description
Opening: 1 Nos.
Job ID: 58402
Employment Type: Full Time
Reference:
Work Experience: 5.0 Year(s) To 10.0 Year(s)
CTC Salary: 12.00 LPA TO 15.00 LPA
Function: Accounts / Finance / Tax / CS / Audit
Industry: Banking/Financial Services/Broking/Trading
Location:
- Bhopal
:
? Own all FCU activities \xe2\x80\x93 pre management? Closure of High Risk cases (Fraud algorithm Risk averse cases)
within TAT
? Conducting extensive nonstarter investigations
? Minimizing fraud losses to ensure robust portfolio health
? Effectively engage with sales teams to contribute towards
overall reduction in fraud loss, across locations in the region
training
? Proactively identifying fraud trends and taking effective
corrective measures. Also continuously engaging with key
location teams and central team to identify process
improvement opportunities
? Cracking fraud gangs. This will involve working closely with law
enforcement agency and lawyers
? Provide regular feedback to central policy team basis field
learning
? Identifying the training needs of all front end sales staff by
analysing the changes in fraud trends. Ensuring the training is
done in timely manner
? Co-coordinating mystery shopping and seeding activities
on dealers, agencies and executives to minimize frauds
? MIS with suitable analysis, providing meaningful insights
Key Skills :
- Risk Control Unit
- Risk Analyst
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Job Detail
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Job IdJD3063141
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IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
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Employment StatusPermanent
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Job LocationBhopal, Madhya Pradesh, India
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EducationNot mentioned
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ExperienceYear