
Mortgage Risk Control Specialist
2 days ago
We are seeking an accomplished professional to lead our Risk and Fraud Control Unit for our home loans division.
About the Role- Risk Management: Oversee the entire verification process for home loan applications, utilizing your expertise in risk and fraud control.
- Investigations: Conduct thorough field investigations to verify customer profiles and property documents.
- Verification & Audits: Perform cross-checks on PDAV, PDD, and FI processes, as well as conduct branch, vendor, and technical vendor audits.
- Fraud Detection: Identify and investigate potential cases of fraud, preparing detailed reports for management review.
- Operations Excellence: Manage vendor bill reviews, processing, and MIS reporting.
- Product Expertise: Provide guidance on SME LAP and Home Loans products.
Requirements:
- Proven experience in risk and fraud control, preferably in a mortgage or financial institution setting.
- Excellent analytical and problem-solving skills, with ability to identify and mitigate risks.
- Strong communication and interpersonal skills, with ability to work effectively with stakeholders at all levels.
- Knowledge of mortgage products, processes, and regulatory requirements.
What We Offer:
- A dynamic and supportive work environment.
- Opportunities for growth and professional development.
- A competitive salary and benefits package.
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