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Executive - Risk Containment Unit

2.00 to 4.00 Years   Chennai   11 Oct, 2021
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

* Duties and Responsibilities - Owning of the RCU activities pre and post sourcing for all products on Field for location Extensive travel to assigned Hub as well as Spoke locations and submission of visit reports Training and Communications of fraud & fraud trends to the sourcing teams Process owner for all Fraud control activities in the handled cities Responsible for investigation and resolution of fraud cases at location Provide inputs and triggers to the Central Team basis filed observations at the location Generating and maintaining MIS reports pertaining to process of corrective actions and presenting the same to the management for facilitating decision making Co-coordinating mystery shopping activities and NON starter Investigations and seeding activities on dealers, agencies and executives to ensure KYC norms. , * Minimum Qualification should be Graduation.

Keyskills :
fraud controlmystery shoppingcelebrity seedingcorrective actionsmiskycfraudvisitcontrolmysterytrainingsourcingshoppingmanagementaustralasiafacilitationSecret ShoppingCAPI

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