Current Opeing

Regional Incharge Fraud Control

Position title : Regional Incharge Fraud Control
Function : Risk Management
Grade : AM II
Qualification: Any Graduate or Post Graduate
Experience: 3+ years
  • Develop and sustain a system for Fraud identification, monitoring, investigating, reporting in order to minimize fraud losses and ensure timely recovery of fraud related claims.
  • 100% screening & Sampling of Mortgage application based on scientific triggers.
  • Conducting end to end fraud document & profile investigation to reach out to fraud perpetrator
  • Weeding out negative elements (application /DSEs/companies) from the system
  • Handling a team samplers for various risk control activities
  • Cross checking of FI reports & sharing
  • Cross checking the authenticity & quality of RCU agency reports and vendor management
  • DMA & DME pre empanelment market checks.
  • Continuous feedback to policy team for updating the policy.
  • Audit & training of all the associated agencies viz., Direct Marketing Associates, Connectors , Collection agencies, Courier agencies etc and report sharing with Business teams to align the process & system at our outsourced channels
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