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Customer Care/ Back Office

Topgear Consultants Private Limited Looking for Recruiting for Fraud Investigator Full Time

Job Description

 

Job Location Delhi
Education Not Mentioned
Salary Rs 5 – 10 Lakh/Yr
Industry Banking / Financial Services
Functional Area Operations Management / Process AnalysisRisk / Underwriting
EmploymentType Full-time
    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

Job Overview

  • Date Posted:
  • Location:
  • Job Title: Topgear Consultants Private Limited Looking for Recruiting for Fraud Investigator
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