Fraud Control and Investigation Officer - Mumbai, India - Xperteez Technology

Xperteez Technology
Xperteez Technology
Verified Company
Mumbai, India

1 month ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

Designation:
Manager / Sr. Manager


Location:9th floor, Saki Nakka Junction, Andheri East, Mumbai

Reports to:
Head of Branch Operations


Experience: 5-10 years' Core experience.


Education:
CA or MBA


Position:1 Per Location


CTC:
Rs 8-12 Lac Per Annum


Key Job Responsibilities:


  • Fraud / Risk Controller for Branch Business - Gold Loans, Small Business Loans
  • Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
  • Exposure to compiling / Filing / Reporting Fraud/incident reports to internal and external stakeholders
  • Proven recovery measures - relevant branch/employees/hierarchy or external collections / skip tracing agencies/bureau alerts etc
  • Drive recovery targets with the stakeholders
  • Demonstrated ability to deploy and implement relevant recovery tools - be it hard collections/police / legal measures
  • Experienced, Used and Implemented various Technology tools, including AI / ML for fraud control and prevention, detection and resolutions
  • Engagement capability with markets/field teams to identify control weaknesses and work with relevant teams to fix them
  • Conduct mystery shopping to validate the efficacy of process adherence/controls/gaps and address them
  • Demonstrated ability to develop and successfully run an FCU / RCU function and practice

Skills:


  • Exposure in other RCU / FCU areas and biz lines (liabilities, etc) will be an added advantage.

Salary:
₹800, ₹1,200,000.00 per year
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