Manager- Fraud Control Unit

  • Full Time
  • Delhi
  • Full Time
  • Delhi

One of the leading Housing Finance Company:

Role as below:

– Should be responsible for conducting Fraud investigations for the assigned location (s), branches and territories.

– Co-ordination with empanelled FCU agencies on an ongoing basis and ensure TAT adherence for all FCU actionables.

– Initiating Sampling, Seeding and Mystery shopping activities.

– Conducting various agency audits including collection agency, FI agency, Technical valuers, etc.

– Ensure timely submission of all reports pertaining to the Unit as per requirement

– Initiate recovery follow ups pertaining to Fraud cases

– Clear understanding of the company process and policies; identifying gaps if any from time to time and recommending for 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 overdues pertaining to the location including liaison with agencies / lawyers empanelled.




Required Skills:

Analytical skills – Understanding of systems including Excel for reports


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