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urgent hiring for Senior Associate-FCU-Bangalore

4.00 to 9.00 Years   Bangalore   01 Feb, 2023
Shree Balaji Employment Services Pvt Ltd
Job LocationBangalore
EducationNot Mentioned
SalaryRs 10 - 16 Lakh/Yr
IndustryNBFC ( Non Banking Financial Services )
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

    Designation:- Senior Associate-FCUExperience:- Min 4 years in the sameCTC-Upto 16 LPAIndustry:- NBFCJob Responsibilities:
    • Manage and assist the fraud investigation agencies and their overall effectiveness by supporting them in the use of their day to day applications.
    • Align team objectives, goals and tasks to complete the department and corporatestrategies and responsibilities
    • Meet with related teams like sales and credit to set teams objectives, goals anddevelopment plans
    • Analyze current fraud trends, make recommendations and adjustments to teampriorities based on that analysis
    • Ensure 100% screening of new application forms and Credit processing center visits
    • Post disbursement Asset Verification, Conducting training to agency verifiers agencyMIS coordinators for TAT, correctness and Quality of reports
    • Seeding, Channel reviews and Investigation on pre-acquisition frauds
    • Agency Management review/audit, training and billing, t
    • Cost rationalization, Cross verification, hind-
      • raining to business,
      • maintaining MIS and TAT adherence
      sighting sharing of best practices and trend for respective locations
    • Relationship management with internal customers, manpower planning, ensuring 5sand level 3 compliantScreening of all home loan applications forms, documents & profile.
    • Vendor Management/ reviews and quarterly audits.
    • POS & Collection Settlement cases due diligence, closing investigations
    • efficiently within TAT.
    • Work on focus on process automation, sampling effectiveness , portfolio analysis and review of controls.

Keyskills :
risk controlfcufraud controlfraud monitoringfraud managementfraud investigationfraud detectionrcu

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