Job Description

To enhance overall control environment and mitigate financial and reputational risk due to fraudulent activities.Roles & Responsibilities

• Supervise and Monitor Screening / Sampling activity and samplers in respective branches
• Provide training to samplers on recent fraud trends & triggers in products specific to Avanse
• Carry out field checks in selected cases post disbursement
• Conduct investigations in cases assigned and submit investigation reports on timely manner
• Ensure smooth functioning of RCU by maintaining TATs and close co-ordination with RCU agencies and other stakeholders
• Review Hunter matches objectively based up on market intelligence and close the trigger in timely manner
• Review name screening results and clear the case based upon supporting documentations
• Collate alerts generated by transaction monitoring system , gather documents / information to close the alert on timely basis
• Conduct process / documents review on specific periodicity to ensure completeness and adequate controls
• Perform periodic review of RCU policy and procedure and incorporate changes basis fraud trends, digital solutions and regulatory requirements
• Keep track of new system development for RCU and find cost effective digital solutions for conducting RCU activities to enhance control environment
• Prepare daily / weekly and monthly MIS and RCU dashboard.

**Deliverables:**

• Rejection of potential Fraudulent cases
• Monitoring sampling % & TAT as per pre-defined parameters across products for respective locations
• Conclusive Investigation reports with supporting evidences
• Imparting training to samplers of recent fraud trends & triggers
• Implement Digital solutions to enhance control environment

Eligibility: Any Graduate

Avanse Financial Services