
Senior Fraud Specialist
2 days ago
Position Name-Sr. Associate FCU
Job Title : Sr. Associate-FCU
Band/ Grade: 3
Reporting To : Lead - FCU
Department : Fraud Control Unit
Locations hiring for: Chennai
Key Responsibilities:
- Responsible for Fraud Control activities for all line of business under HFCL for the state / Location.
- Vendor management- FCU Agencies & Experian for Hunter Application.
- Responsible for pre-sanction and pre-disbursal FCU activities for all products.
- Background check for DSA empanelment and Vendor empanelment.
- Responsible for Hunter Application check.
- Responsible for proposing and implementing new initiatives with regard to fraud control management.
- Adherence to FCU policy.
- MIS Handling as per FCU policy.
- Ensuring an effective market intelligence / networking to pre-empt prevalent frauds in the market.
- Investigation, mystery shopping and other fraud control measures.
Other Responsibilities (If Any) :
- Handling of HHFL activities at the location of hiring.
- Eligibility Criteria for the Graduate, preferably an MBA.
- Age: Min 25 years.
- Work Experience:
- 5 years of relevant experience with a Bank/NBFC.
- Preferably the resource must belong to location of hiring.
- Primary Skill
- Good Domain knowledge.
- Technical Skills
- Good Knowledge of Microsoft Office with good presentation skills.
- Management Skills
- Well adept at organizational behaviour.
- Soft Skills
- Good communication and networking skills.
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