Muthoot Finance
Location
Allahabad | India
Job description
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses.
Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s.
Vendors Management - Identify, develop and monitor fraud control vendors.
Monitoring Screening/sampling activity of login cases and investigation of fraud cases.
Strengthen the processing activities of the location/s by recommending process/policy changes where applicable.
Regular Fraud Containment and KYC training of internal staff and related vendors.
Timely communication of key information and trends by way of detailed Fraud Control MIS.
Monitoring and maintaining TAT for the location/s.
Maintaining verification budget for the location/s.
Job tags
Salary
