L&T Finance
Location
Siliguri | India
Job description
· Handling Risk and Fraud Investigation for Retail Products(TW,Farm,Consumer Durable) · Ensuring quality verification of sampled non-discrepant cases and review of the same · Risk Management knowledge in Business Loan, Two Wheeler Loan and Farm Loan · Process Audits (Post disbursement asset verifications, delayed depositions, settlements) Investigation on specific triggers (non-starters, welcome call non contacted, last EMI not paid) · Conducting Fraud Investigation and taking legal initiative by coordinating with Legal Team. Risk Analysis for Two Wheeler and Farm · Overall Experience: 2-5 years · Relevant Experience: 2 years ·Desired profile: Experience in Financial Sector/ Banks
Job tags
Salary