Officer - Fraud Prevention - Unsecured Loans

1 week ago


Chennai, Tamil Nadu, India Riverforest Connections Full time
Our prestigious client which is a well known leading Private Sector Bank has an opening for
-
Officer Fraud Prevention (Unsecured Loans) in their organization

Following are the details:
-
Job Purpose

  • RIC Monitoring checks for 10sec Variants
  • STP & Digital Logins for Retail Assets Un Secured segment Personal Loans, Business Loans, and relevant Tops ups.
  • Ensure portfolio fraud prevention strategies (postacquisition) on the portfolio for proactive fraud identification Monitoring by way of effective Triggerbased approach and batch review model
  • Periodic review of triggers / BREs, to analyze the performance on fraud identification, review of false positives and carry out necessary changes
  • Ensure Fraud strike rate ratio of the respective portfolios are maintained within the agreed benchmarks
  • Escalation management/ regional queries process for the line of products managed
  • Maintain optimum referrals for the investigation to ensure quality closure and nil pendency.
  • Regular updates to stakeholders via MIS, Dashboards and New trends.
  • Ensure effective coordination with the respective stakeholders (Products, Policy, Analytics, Audit, Legal, ISG, and Compliance, etc.) to ensure strategic & tactical initiatives are logically driven.

Educational Qualifications
Graduate or Postgraduate
-
Key Skills
Good verbal and writing skills

  • Proactive and Selfdriven
  • Good analytical skills.
  • Interpersonal Skills
-
Experience Required
Should have minimum 1 to 5 years prior experience

  • Previous experience in related financial sector/ Banking / NBFC / Telecom will be an added advantage
-
Skills Required:

Banking;Unsecured Loans;fraud prevention;risk control;Personal loans;business loans;retail asset;risk monitoring

Location
Chennai

Years Of Experience
1 to 6 Years
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