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Manager Risk Control Unit- Bhopal, Indore, Pune


Talent Leads Consultants


Location

Pune | India


Job description

Own all FCU activities – pre management
Closure of High Risk cases (Fraud algorithm Risk averse cases)
within TAT
Conducting extensive nonstarter investigations
Minimizing fraud losses to ensure robust portfolio health
Effectively engage with sales teams to contribute towards
overall reduction in fraud loss, across locations in the region
training
Proactively identifying fraud trends and taking effective
corrective measures. Also continuously engaging with key
location teams and central team to identify process
improvement opportunities
Cracking fraud gangs. This will involve working closely with law
enforcement agency and lawyers
Provide regular feedback to central policy team basis field
learning

Identifying the training needs of all front end sales staff by
analysing the changes in fraud trends. Ensuring the training is
done in timely manner
Co-coordinating mystery shopping and seeding activities
on dealers, agencies and executives to minimize frauds
MIS with suitable analysis, providing meaningful insights

Risk Control Unit,Risk Analyst

Designation: Manager Risk Control Unit- Bhopal, Indore, Pune

Vacancies: 3

Experience: 5.0 Year(s) - 10.0 Year(s)


Job tags



Salary

Rs 12 - 15 lakhs p.a.

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