Officer - Fraud Prevention - Unsecured Loans

14 hours ago

Chennai, India Riverforest Connections Full time

Our prestigious client which is a well known leading Private Sector Bank has an opening for
- **Officer Fraud Prevention (Unsecured Loans)** in their organization. Following are the details:

- **Job Purpose**
- RIC Monitoring checks for 10-sec Variants - STP & Digital Logins for Retail Assets Un Secured segment Personal Loans, Business Loans, and relevant Tops ups.
- Ensure portfolio fraud prevention strategies (post-acquisition) on the portfolio for proactive fraud identification Monitoring by way of effective Trigger-based approach and batch review model
- Periodic review of triggers / BREs, to analyze the performance on fraud identification, review of false positives and carry out necessary changes
- Ensure Fraud strike rate ratio of the respective portfolios are maintained within the agreed benchmarks
- Escalation management/ regional queries process for the line of products managed
- Maintain optimum referrals for the investigation to ensure quality closure and nil pendency.
- Regular updates to stakeholders via MIS, Dashboards and New trends.
- Ensure effective coordination with the respective stakeholders (Products, Policy, Analytics, Audit, Legal, ISG, and Compliance, etc.) to ensure strategic & tactical initiatives are logically driven.

**Educational Qualifications**
Graduate or Postgraduate
- **Key Skills**
Good verbal and writing skills
- Proactive and Self-driven
- Good analytical skills.
- Interpersonal Skills
- **Experience Required**
Should have minimum 1 to 5 years prior experience
- Previous experience in related financial sector/ Banking / NBFC / Telecom will be an added advantage
- **Skills Required**:
Banking;Unsecured Loans;fraud prevention;risk control;Personal loans;business loans;retail asset;risk monitoring

**Location**

Chennai

**Years Of Experience**

1 to 6 Years

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