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Job Description
Hi!!
Greetings From MNR Solutions
Hiring for Fraud Control and Investigation Officer for Financial Service Provider
Designation Manager / Sr. Manager
Location Mumbai, Delhi, Kolkata & Trivandrum
Experience: 5-10 years Core experience.
Education: CA or MBA
Key Job Responsibilities
- Fraud / Risk Controller for Branch Business Gold Loans, Small Business Loans
- Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
- Exposure to compiling / Filing / Reporting Fraud/incident reports to internal and external stakeholders
- Proven recovery measures relevant branch/employees/hierarchy or external collections / skip tracing agencies/bureau alerts etc
- Drive recovery targets with the stakeholders
- Demonstrated ability to deploy and implement relevant recovery tools be it hard collections/police / legal measures
- Experienced, Used and Implemented various Technology tools, including AI / ML for fraud control and prevention, detection and resolutions
- Engagement capability with markets/field teams to identify control weaknesses and work with relevant teams to fix them
- Conduct mystery shopping to validate the efficacy of process adherence/controls/gaps and address them
- Demonstrated ability to develop and successfully run an FCU / RCU function and practice
Interested candidate can share cv on hidden_email or ping me on hidden_mobile
Employement Category:
Employement Type: Full time
Industry: BFSI
Role Category: Finance / Accounts / Tax
Functional Area: Not Applicable
Role/Responsibilies: Hiring for Investigation Officer - Delhi
MNR Solutions
