See more Collapse

Fraud Control and Investigation Officer

2 months ago

Next Job, India ISMART RECRUIT Full time

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
Company Name - Muthoot Fincorp Limited

Job Title - Fraud Control and Investigation Officer

Designation - Manager / Sr. Manager

Location - Mumbai, Delhi & Kolkata

Reports to -Head of Branch Operations

JOB TYPE

Work Day:Full Time

Employment type:Permanent Job

Salary:12.00

JOB REQUIREMENTS

Minimal experience:Unspecified

We have other current jobs related to this field that you can find below

  • Assistant Manager

    2 weeks ago

    Next Job, India ISMART RECRUIT Full time

    Designation - Assistant Manager / Manager - Accounts / Finance - CFO Support Advisory Services Location: Pune, Maharashtra, Type of Position: Full-time About The Organization: Founded in 2013, is one of the leading providers of tax & regulatory services, transaction advisory, risk, financial & business advisory, internal audit, and corporate governance...

  • Cfo

    2 months ago

    Next Job, India ISMART RECRUIT Full time

    Job brief We are looking for an experienced Chief Financial Officer or CFO to perform effective risk management and plan the organization’s financial strategy. It is a very important and complex role since an organization can only survive if it actively investigates and safeguards its finances. The goal is to protect the company’s revenues and profits...

  • Officer- Operation

    2 months ago

    Next Job, India ISMART RECRUIT Full time

    Job Details Position - : Officer - Operation (Panel Officer) Job Location : Dahej, Gujarat About the company: One of the leading names in the Chemical Storage Terminal Leading name in Commercial Port & terminal Industries, having store capacity for petrochemical & similar product with premium client from oil & gas. Job Requirement: BE- Chemical with 3+...

  • Sr. Officer- Finance

    1 week ago

    Next Job, India ISMART RECRUIT Full time

    Position: Sr. Officer - Finance Job Location: Kanpur About the company: A leading company into manufacturing chemicals Qualification: C.A/CMA-Intern Experience: Min 2+ Years Job Requirement Vendor and Employees related Invoice/Payables Verification Ensure proper maintenance of all financial ledgers for the day[1]to-day operations including Periodic...

  • Officer- Operation

    6 days ago

    Next Job, India ISMART RECRUIT Full time

    Job DetailsPosition- : Officer Operation (Panel Officer)Job Location : Dahej, GujaratAbout the company:One of the leading names in the Chemical Storage Terminal Leading name in Commercial Port & terminal Industries, having store capacity for petrochemical & similar product with premium client from oil & gas.Job Requirement:BE- Chemical with 3+ Years of...

  • Data Entry Operator

    2 months ago

    Next Job, India ISMART RECRUIT Full time

    **Responsibilities**: Insert customer and account data by inputting text based and numerical information from source documents within time limits. Review the stored data for discrepancies and take corrective measures, if possible. Research and investigate for further information if documents are found to be incomplete. Generate final reports, store completed...

  • Finance Head/finance Controller/finance Manager

    2 months ago

    Next Job, India ISMART RECRUIT Full time

    Job Title: Financial Controller/ Head Finance/Financial Manager Report to: The Chairman and Managing Director of the Company **Location**: Kalyani Nagar, Pune Purpose To ensure smooth running of the Finance activities. To ensure that all the statutory requirements are duly complied To lead a team of 3 to achieve the company target To keep under close...

  • Compliance Analyst

    2 months ago

    Next Job, India ISMART RECRUIT Full time

    Key Responsibilities: - Assist in developing and implementing policies and procedures designed to ensure full compliance with legal, regulatory and contractual requirements. - Conduct due diligence on agents and third parties consistent with the various Anticorruptionregulations including the FCPA. - Assist in creating sound internal controls and monitor...

  • Finance Head/finance Controller/finance Manager

    5 days ago

    Next Job, India ISMART RECRUIT Full time

    Job Title:Financial Controller/ Head Finance/Financial ManagerReport to:The Chairman and Managing Director of the CompanyLocation:Kalyani Nagar, PunePurposeTo ensure smooth running of the Finance activities.To ensure that all the statutory requirements are duly compliedTo lead a team of 3 to achieve the company targetTo keep under close review of all...

  • Data Entry Operator

    6 days ago

    Next Job, India ISMART RECRUIT Full time

    Responsibilities:Insert customer and account data by inputting text based and numerical information from source documents within time limits.Review the stored data for discrepancies and take corrective measures, if possible.Research and investigate for further information if documents are found to be incomplete.Generate final reports, store completed work in...

  • Civil Engineer

    2 months ago

    Next Job, India ISMART RECRUIT Full time

    We are looking for an innovative Civil engineer to design, develop, and construct a huge range of projects of the physically and naturally built environment from conception through to completion. You will have a say in how the world looks like, work in a fast-growing dynamic industry, contribute towards healthy economies, and make a lasting positive impact...

  • Software Testing

    2 weeks ago

    Next Job, India ISMART RECRUIT Full time

    Job Description: Engineering degree in Electronics or Electrical engineering Experience in interlocking concepts in Signalling domain. Knowledge of PLC, C/C++ programming Testing knowledge and experience 3-5 years of experience in SW Testing of Engineering Applications Bachelor of Computer Science / Software Engineering / Electrical Engineering / Control...

  • Compliance Analyst

    6 days ago

    Next Job, India ISMART RECRUIT Full time

    Key Responsibilities: Assist in developing and implementing policies and procedures designed to ensure fullcompliance with legal, regulatory and contractual requirements. Conduct due diligence on agents and third parties consistent with the variousAnticorruptionregulations including the FCPA. Assist in creating sound internal controls and monitor adherence...

  • Operational Support

    2 weeks ago

    Next Job, India ISMART RECRUIT Full time

    Operational Support No of Open Positions:2 Location: Hyderabad/Bangalore Must Have: - 7+ years of experience in an Oracle/Informatica environment with knowledge of views, packages, stored procedures, functions, constraints, cursors, indexes, table partitions 7+ years of experience with an ETL tool such as SSIS, Azure Data Factory or AWS Glue and...

  • Secretary Office Staff Junior or Fresher

    6 days ago

    Next Job, India Icontrar It And ITES Private Limited Full time

    Requirements: Telugu, Hindi, English Speaking, understanding the organisational structure and operations problem understanding and solving abilities proactive behaviour **Responsibilities**: Secretarial responsibilities, administrative work, mail check, customer relationship management, calendar management etc JOB TYPE Work Day: Full Time Employment...

  • Secretary Office Staff Junior or Fresher

    5 days ago

    Next Job, India Icontrar It And ITES Private Limited Full time

    Requirements:Telugu, Hindi, English Speaking, understanding the organisational structure and operations problem understanding and solving abilities proactive behaviourResponsibilities:Secretarial responsibilities, administrative work, mail check, customer relationship management, calendar management etcJOB TYPEWork Day: Full TimeEmployment type: Permanent...

  • Back Office Executive Hiring Freshers

    2 months ago

    Next Job, India Bluescope Solutions Full time

    Requirements: We are looking for a energetic Junior Computer/Data Operator to support the Data Analytics Team and Controller of Examinations. This role will ensure that data is consistently enetered and maintained in the system.Minimum qualifications: 1- 4 years quality experience as a data operator with excellent written and interpersonal skills. Proven...

  • HR & Administration Manager

    2 months ago

    Next Job, India ISMART RECRUIT Full time

    Established in the year 2011 and is situated at Sanaswadi, Pune and is in the field of manufacturing and supply of a wide range of corrugation products (Corrugated Packaging Boxes) and has a Fully Automated Setup. We are hiring an HR &Administration Manager at a Manufacturing Company based out at Sanaswadi Pune. JOB PURPOSE: HR - The primary responsibility...

  • Find Out Your Score for This Position and Tailor

    3 weeks ago

    Next Job, India Team Search LLP Full time

    Requirements: - Experience in card payments solutions and storage of card data practices. - Proven experience as a Compliance Officer or Compliance Manager in the Fintech or Card division of Bank - Knowledge of legal requirements and controls (e. G. Anti - Money Laundering, or AML) - Familiarity with industry practices and professional standards - Integrity...

  • Prisma Access(Sase

    2 months ago

    Next Job, India ISMART RECRUIT Full time

    What you'll be doing The primary role of the Service Engineer (L3) - Prisma Access (SASE) is use of expert knowledge and industry best practices to investigate tickets of high complexity, conducts advanced and complicated tasks, and provides resolution to a diverse range of complex problems. This position uses considerable judgement and independent...