| Responsibility: |
- 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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