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  • Zonal Manager Fraud Control Unit PDF

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    Abhiinav Kanojiya
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    This internal document outlines the job description for a Zonal Manager - Fraud Control (West) position based in Mumbai. The role is responsible for developing and sustaining systems to minimize fraud losses through identification, monitoring, investigating and reporting fraud. Additional responsibilities include screening 100% of mortgage applications based on triggers, conducting investigations, weeding out negative elements, and handling a team for risk control activities. The role is also responsible for checking reports from agencies, managing vendors, conducting market checks, providing feedback to update policies, and auditing and training associated agencies.

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    Zonal-Manager-Fraud-Control-Unit.pdf

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    This internal document outlines the job description for a Zonal Manager - Fraud Control (West) position based in Mumbai. The role is responsible for developing and sustaining systems to minimize fraud losses through identification, monitoring, investigating and reporting fraud. Additional responsibilities include screening 100% of mortgage applications based on triggers, conducting investigations, weeding out negative elements, and handling a team for risk control activities. The role is also responsible for checking reports from agencies, managing vendors, conducting market checks, providing feedback to update policies, and auditing and training associated agencies.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    2 views1 page

    Zonal Manager Fraud Control Unit PDF

    Uploaded by

    Abhiinav Kanojiya
    This internal document outlines the job description for a Zonal Manager - Fraud Control (West) position based in Mumbai. The role is responsible for developing and sustaining systems to minimize fraud losses through identification, monitoring, investigating and reporting fraud. Additional responsibilities include screening 100% of mortgage applications based on triggers, conducting investigations, weeding out negative elements, and handling a team for risk control activities. The role is also responsible for checking reports from agencies, managing vendors, conducting market checks, providing feedback to update policies, and auditing and training associated agencies.

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    © All Rights Reserved
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    of 1

    Internal Document – Approved by Chief People Officer

    Document No HR/JD/Risk Management


    Process - HR Version 1
    Page Page 1 of 1

    JOB DESCRIPTION

    Position title : Zonal Manager - Fraud Control (West)

    Function : Risk Management

    Grade : Manager - II

    Location : Mumbai

    Qualification:
    Graduate
    Experience: 5 – 8 years

     Develop and sustain a system for Fraud identification, monitoring,


    investigating, reporting in order to minimize fraud losses and ensure timely
    recovery of fraud related claims.
     100% screening & Sampling of Mortgage application based on scientific
    triggers.
     Conducting end to end fraud document & profile investigation to reach out
    to fraud perpetrator
     Weeding out negative elements (application /DSEs/companies) from the
    system
     Handling a team samplers for various risk control activities
     Cross checking of FI reports & sharing
    Responsibility:
     Cross checking the authenticity & quality of RCU agency reports and
    vendor management
     DMA & DME pre empanelment market checks.
     Continuous feedback to policy team for updating the policy.
     Audit & training of all the associated agencies viz., Direct Marketing
    Associates, Connectors ,Collection agencies, Courier agencies etc and
    report sharing with Business teams to align the process & system at our
    outsourced channels

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