Fraud Control Unit (SR. Manager)

Waytogo Consultants Pvt Ltd

Screening and sampling of logged in applications across all products through Vendor staff.

To conduct Contact Point Verification (CPV) and Land Record Verification (LRV), document Verification, Asset verification

Action on automated processes viz., Hunter, OMNI, LOS during on-boarding

Vendor/agency empanelment

Mystery Shopping

Verification of Collection agency staff, in absence of police verification

Once Fraud is detected review of new and existing processes to identify fraud risks and recommend controls.

Cross interviewing of customers / concerned employees of business associates / internal bank employees to find modus operandi of fraud/ attempted fraud cases

Agency Audits

Monthly Verification of Pledged Commodities and storage structures (warehouses), pledged gold articles, post disbursement verification

All post Sanction Activities (PSV) under various RL&P products.

Liaison with Police personnels on a need basis for filing complaints and following for possibility of fraud recovery.

Developing market information sources and peer banks (through meetings etc.) to keep abreast of latest fraud trends

• Experience

  3 - 6 Years

• No. of Openings

  5

• Education

  Any Bachelor Degree

• Role

  Fraud Control Manager

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office