Executive - Fraud Control Unit | CARS24

4 weeks ago

NCR, India Cars24 Full time

Role & responsibilities :

  • Pre and Post disbursement sampling of data for RCU Manage Team & Agencies to drive field level.
  • Initiatives, activities & Investigations Follow ups on the Unusual Events to ensure timely closure.
  • Ensure Fraud benchmarks are achieved with a view to minimise fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.
  • Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.
  • Liaison with peer departments for training and discuss latest fraud trends.

Preferred candidate profile

  • Graduate from any recognized university.
  • 1 to 3 years of relevant experience in Risk Control Unit (RCU) operations, specifically within financial institutions.
  • Candidates should possess a core understanding of fraud detection, investigation techniques, and risk management processes.
  • Strong analytical and investigative skills to identify fraud patterns and assess risks effectively.
  • Ability to handle sensitive cases with discretion and ensure confidentiality during investigations.
  • Proficiency in using risk management tools, data analysis software, and reporting systems.
  • Strong problem-solving and decision-making skills for timely resolution of fraud-related issues.

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