Senior Manager - Fraud Control Unit - NBFC

We are looking for FCU Sr Manager

Experience - 10+ Years

Location - Gurgaon

CTC - Upto 18lpa

Roles & Responsibilities :

1. Assistance in policies processes, recruiting and empanelling agencies, conducting seeding activities

2. Cross checks of Income, Banking, KYC and CPV reports

3. Responsible for verification of documents - online & offline, random asset verification, agency audits, and conducting customer background & profile check

4. Ensures that all fraud complaints are investigated thoroughly and coordinates with field team for further action.

5. Assisting field team to file police complaints/FIR against fraudsters

6. Ensures strong deterrent is sent in market by timely action and investigations of all fraud cases.

7. Tracks all fraud related process to enable effective management of each process and drive efficiencies.

8. Improvises preventive process to reduce the reputation fraud complaints

9. Ensure timely and accurate Fraud reporting ( Internal as well as external - FMR etc)

10. Ability to onboard Vendors ; Review Vendor Performance

11. Candidate will manage Regulatory reporting ; Secured Product Fraud Management across the country

Requirements :

1. Minimum 10 years of experience in FCU dept for an NBFC/Bank

2. Understand Fraud Risk in Secured lending esp Micro LAP, K-12 & HFS Business.

3. Understanding of Property would be an additional advantage.

4 Complete understanding of regulatory framework on Fraud Management