Roles and Responsibilities
- To do daily fraud monitoring/tracking and provide help to reporting manager in setting up various processes with an objective of zero fraud exposure
- Investigation & Root Cause Analysis of fraud/dispute cases
- Analysis of Direct Fraud Trends & Investigation / Action to be taken for limiting the risks
- Implement the process required for the prevention of fraud.
- Reviewing KYC, and bank statements other than property documents prior to disbursement and marking RCU comments. Trigger Based activity
- Property & Residence Visit based on trigger prior to handing over of cheque.
- Reviewing high-value cases from a fraud perspective.
- Training the field team from an RCU perspective.
- Check the document from a fraud perspective.
- Sharing location-level fraud patterns based on market feedback.
- Helping the central team to make changes in processes and policies to prevent fraudulent cases.
- Ensuring Fraud identification and prevention-related guidelines are ensured at the state level, like Verification in 100% of cases at Business setup post disbursement and before cheque handover.
Desired Candidate Profile
Graduate with minimum 3 year experience in Risk Control Unit in Bank/Financial Institution
Perks and Benefits
Salary + Bonus