Muthoot Finance
Location
Thane | India
Job description
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses.
Monitor Collection Manager/Associates work in respective locations/region regarding screening/sampling activity of login cases.
Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s.
Vendors Management - Identify, develop and monitor fraud control vendors.
Ensure to submit a detailed investigation report of fraud cases on timely basis to stakeholders.
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.
Ensure timely detailed Fraud Control MIS is maintain in respective locations/region.
Ensure seeding/mystery shopping is done as per RCU policy.
Monitoring and maintaining TAT for the location/s.
Maintaining verification budget for the location/s.
Job tags
Salary
