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Job Location | Pune |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Operations Management / Process Analysis |
EmploymentType | Full-time |
* Duties and Responsibilities - Owning of the FCU 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. , * 0-1 years of experience
Keyskills :
fraud controlmystery shoppingcelebrity seedingcorrective actionsmiskycfcufraudvisitcontrolmysterytrainingsourcingshoppingmanagementaustralasiafacilitationSecret ShoppingCAPI