...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
...:
The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being part of the Group Fraud Control Unit. The responsibilities identified below are to be read in conjunction ...
...providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...coordination with Code & Ethics Committee, business func...
...Experience with fraud detection and prevention
Proficient with MS Office.
Professional and positive attitude with Clients and co-workers.
Self-motivated - ability to stay on track independently
Adaptabil...
Handling across the geography Process Change recommendations to improve portfolio level exposure of Home Loan LAP. Drive all internal process in a manner that the reporting of suspected frauds is timely identified before and after disbursal of loa...
? 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 ...
...liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.... ...coordination with Code & Ethics Committee, business func...
Summary:
As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Your typical day... ...awareness o...
Handling across the geography Process Change recommendations to improve portfolio level exposure of Home Loan LAP. Drive all internal process in a manner that the reporting of suspected frauds is timely identified before and after disbursal of loan ...
