Fraud Control Unit Manager:Risk Containment Unit_AFL

Axis Finance Limited

🇮🇳 India

On-site

Manager or above

38 months ago

Auto apply with Likeremote

Review of s at account level, scrutiny of document(s) and preparation of findings reports.
Quality review of suspicious cases tagged by team reviewers.
Adaptability to a dynamic environment often accompanied by shifting priorities/job responsibilities and stringent deadlines.
Should have excellent interpersonal and communication (both verbal and written) skills with an ability to present information clearly and consistently.
Handled Risk Containment Unit activities for retail asset products.
Analyzing the processes being followed by various departments of retail asset products, finding loopholes and suggesting improvements for the same.
Trigger management.
Fraud investigations for all detected cases and reporting to authority. Pre and Post disbursal.
Conducted Hunter checks and investigations.
Training provided to various stakeholders to reduce fraud in the organization monthly.
Handling of RCU agencies across locations (empanelment, billing, reviews and audit).
Empaneled RCU agencies and hired samplers for new upcoming locations.
Supervision of RCU samplers. Scheduled and assigned daily work, contracts, etc.
Preparing MIS and sharing with stakeholders.
Efficaciously worked towards improving turn-out-time.
Ensure Governance and adherence of the Risk Vendors' due diligence process.
Conducted seeding monthly, liaison with Police authorities for filing of complaints against cases where fraud detected.
Identifying & Implementation of New Triggers based on current Fraud Trends in market.
Attending RCU Forums meet in the locations.
Supported management through risk identification, control testing and process improvement procedures.

Fraud Control Unit Manager:Risk Containment Unit_AFL · Axis Finance Limited

Auto apply with Likeremote