Deputy / Sr Manager – Fraud Control Unit (Maharashtra)
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Addrec Solutions(GULF SEARCH) – Date posted: 02 Aug 2018
Designation – Deputy Manager/Sr Manager – Fraud Control Unit
Skills – Must have experience in Mortgage or Housing Finance with Hunter application.
Experience – 8 to 15 years
Location – Deilh,Goregaon and Hyderabad
Key Roles/Responsibilities:
Develop and sustain a system for Fraud identification, monitoring, investigating
Minimize fraud related losses by initiating proactive control procedures, early detection systems and appropriate follow-up actions.
Ensure that fraud management strategy developed for the business is correctly implemented.
Analysis of fraud trends and devising methods to prevent frauds.
Review of new and existing processes to identify fraud risks and recommend controls. Preparation of Invisible Monitoring Framework.
Develop and maintain fraud control agencies to facilitate law enforcement liaison and follow-up on the field activities.
Leverage the agency capabilities adequately and maximize their productivity through constant monitoring & training wherever required.
Conduct proactive audits of sample filling & cause investigation into suspect fraud applications.
Strengthen the transaction processing activities by recommending process/policy changes where applicable
Investigation of frauds which are suspected.
Developing information sources in the market and with other players to keep abreast of the latest fraud trends.
Assist in fraud field recovery….
Source: Careesma