Apply in 3 Minutes Fraud Control Manager

2 weeks ago


Mumbai Maharashtra, India AEON Full time

Job descriptionJob purpose is to initiate the Fraud Containment Unit activities PAN IndiaRoles and Responsibilities- He should be responsible for conducting Fraud investigations for the assigned location s branches and territories - Co-ordination with empaneled FCU agencies on an ongoing basis and ensure TAT adherence for all FCU actionable - Initiating Sampling Seeding and Mystery shopping activities - Conducting various agency audits including collection agency FI agency Technical valuers etc - Ensure timely submission of all incident reports pertaining to the Unit as per requirement - Initiate recovery follow-ups pertaining to Fraud cases - Ensure that the organization is complying with relevant laws and regulations related to fraud prevention - Clear understanding of the company process and policies identifying gaps if any from time to time and recommending improvements - Understanding emerging fraud patterns in market and updation of the same to Risk Business units including updating internal negative database - Extend necessary support to the Collection Legal unit for follow-up of overdue pertaining to the location including liaison with agencies lawyers empaneled - Liaison with legal and other govt enforcement agencies as per requirement Desired Candidate Profile- Graduate in any discipline- Experience in FCU activities pertaining to Two-Wheeler Loan Personal Loan Car Loan- Must be aware of the latest guidelines of RBI Able to manage all facets of fraud detection prevention for the entire business unit Must be updated with new fraudulent activities that may breach the organizations security measures Able to develop policies procedures to prevent fraud activities and to recover any incurred losses Should be able to identify new software or hardware develop safety procedures to ensure minimal risk of fraud Capable of resolving escalated issues arising from operations requiring coordination with other departments Should be able to collaborate investigation with appropriate business partners and also with local law enforcement authorities



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