Manager Risk Control Unit Bhopal

Year    Bhopal, Madhya Pradesh, India

Job Description


? Own all FCU activities \xe2\x80\x93 pre management
? Closure of High Risk cases (Fraud algorithm Risk averse cases)
within TAT
? Conducting extensive nonstarter investigations
? Minimizing fraud losses to ensure robust portfolio health
? Effectively engage with sales teams to contribute towards
overall reduction in fraud loss, across locations in the region
training
? Proactively identifying fraud trends and taking effective
corrective measures. Also continuously engaging with key
location teams and central team to identify process
improvement opportunities
? Cracking fraud gangs. This will involve working closely with law
enforcement agency and lawyers
? Provide regular feedback to central policy team basis field
learning
? Identifying the training needs of all front end sales staff by
analysing the changes in fraud trends. Ensuring the training is
done in timely manner
? Co-coordinating mystery shopping and seeding activities
on dealers, agencies and executives to minimize frauds
? MIS with suitable analysis, providing meaningful insights

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Job Detail

  • Job Id
    JD3065490
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bhopal, Madhya Pradesh, India
  • Education
    Not mentioned
  • Experience
    Year