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Specialist Fraud Risk

2.00 to 3.00 Years   Mumbai City   05 Jul, 2019
DBS Asia Hub 2
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Operations Management
EmploymentTypeFull-time

Job Description

  • The position will execute and carry out the agreed Fraud Framework that has been agreed and approved in the SOP
  • Ability to verify customer information, validation of doubtful suspect customer financial documents etc.
  • Need to handle day to day Experian Hunter tool for Mortgage loan / HL, Personal loan, SME loan
  • The position will have its set of daily activities and a set of given monthly activities to be fulfilled.
  • The position will undergo detailed walkthrough and familiarisation on the IBG 3- & 4 products, process, program etc.
  • Set up a robust and innovative Front end, pre-disbursement and Post Disbursement fraud control and prevention mandate.
  • Excellent knowledge of handling Experian Hunter, a fraud tool.
  • Strong Establish and Train Fraud Management skills to CRM / RAC / RM on fraud detection and best practices.
  • Interact closely with all branch CRM , to validate, action Credit Referrals basis of suspicious, doubtful triggers
  • Manage the relationship with fraud vendors including periodic quality reviews, cost control, TAT, etc.
  • MIS Reports and survey reports preparation, adherence to TAT will be key KPI
  • Six to ten years of experience as cluster Manager or Area Manager in Bank (preferably in Fraud Control Unit for Mortgage/ HL/ PL & SME).
  • Professional qualification, graduate or post-graduate degree, preferably in business, accountancy, economics, finance etc. along with sound domain knowledge of fraud risk control measures for both SME and CBG markets
  • Good analytical and presentation skills (conversant with MS Office)
  • Good interpersonal skills
  • Good knowledge of industries/sectors
  • Sound knowledge of financial statement analysis and accounting policies/practices. Familiarity with financial terms, documents, etc is a must.
  • Good knowledge of fraud control methods, experience in handling Experian Hunter, other tools & techniques.
  • Have an established local network in the Indian Banking market.
  • Sound understanding of regulatory guidelines issued by RBI (local regulations in India), MAS and local laws and regulations that impact businesses in general and fraud control measures in particular.
  • Preferred collections / credit / operations / process understanding.
  • Good knowledge of various banking products and risks associated with them, especially consumer loans and SME products.
  • Knowledge of multi market especially East / South essential
,

Keyskills :
presentationgtsoperationsenvironmentprocessjavadetectionframeworkphppersonalqualitysoptatementfinancialofficeanalysis

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