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
