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Officer - Fraud Prevention - Unsecured Loans
1 week ago
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Officer Fraud Prevention (Unsecured Loans) in their organization
Following are the details:
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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
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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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