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Location

Ranchi | India

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Job description

Understanding the current policy, procedures & processes regarding fraud, risk monitoring and operational framework.

Develop and sustain a system for Fraud identification and monitoring

Identify and investigate the method of fraud, modus operandi & RCA wherever applicable

File police complaint and F.I.R. in coordination with legal & local S&D Team

Coordinate with Legal expertise for court cases, legal notices, recovery, charge sheets & police final reports

Timely submission of incident report, investigation reports and subsequent updates

Coordinate with local S&D Team and internal stakeholders for the documentation part of insurance claim submission

Minimize fraud related losses by initiating proactive control procedures, early detection system and appropriate follow-up action

Experience:-

Min. 3 years experience in RCU, FCU in banking

Preference

Knowledge of Excel, PPT presentation & MIS

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Job tags

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Salary