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Fraud Investigator

5.00 to 10.00 Years   Mumbai City   24 Apr, 2023
Topgear Consultants Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryRs 5 - 10 Lakh/Yr
IndustryBanking / Financial Services
Functional AreaRisk / UnderwritingOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    Job Title:Fraud Control and Investigation OfficerDesignation Manager / Sr. ManagerLocation Mumbai, Delhi, Kolkata & TrivandrumReports to Head of Branch OperationsKey Job Responsibilities
    1. Fraud / Risk Controller for Branch Business Gold Loans, Small Business Loans
    2. Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
    3. Exposure to compiling / Filing / Reporting Fraud/incident reports to internal and external stakeholders
    4. Proven recovery measures relevant branch/employees/hierarchy or external collections / skip tracing agencies/bureau alerts etc
    5. Drive recovery targets with the stakeholders
    6. Demonstrated ability to deploy and implement relevant recovery tools be it hard collections/police / legal measures
    7. Experienced, Used and Implemented various Technology tools, including AI / ML for fraud control and prevention, detection and resolutions
    8. Engagement capability with markets/field teams to identify control weaknesses and work with relevant teams to fix them
    9. Conduct mystery shopping to validate the efficacy of process adherence/controls/gaps and address them
    10. Demonstrated ability to develop and successfully run an FCU / RCU function and practice
    Experience: 5-13 years Core experience.Education: CA or MBACTC : Rs 5-10Lac Per Annum

Keyskills :
fraud investigationfraud managementfraud controlrisk managementrisk controlfraud detection

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