Manager Risk Control Unit- Bhopal
Found in: Whatjobs IN C2 - 2 weeks ago
Job Description:
? 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 ensure robust portfolio health
? Effectively engage with sales teams to contribute towards
overall reduction in fraud loss, across locations in the region
training
? Proactively identifying fraud trends and taking effective
corrective measures. Also continuously engaging with key
location teams and central team to identify process
improvement opportunities
? Cracking fraud gangs. This will involve working closely with law
enforcement agency and lawyers
? Provide regular feedback to central policy team basis field
learning
? Identifying the training needs of all front end sales staff by
analysing the changes in fraud trends. Ensuring the training is
done in timely manner
? Co-coordinating mystery shopping and seeding activities
on dealers, agencies and executives to minimize frauds
? MIS with suitable analysis, providing meaningful insights
Key Skills :
Risk Analyst
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