9 Fraud Control Jobs in Kolkata

    



Job Purpose  
â"This position is open with Bajaj Finance ltd.â"
MANAGING RISK IN GOLD LOAN BY ENSURING COLLATERAL QUALITY & PROCESS ARE AS PER DEFINED PROCESS IN ALLOCATED REGION.    



Duties and Responsibilities  
3.  PRINCIPAL ACCOUNTABILITIES
(Accountabilities associated with the job)
Branch visit for Gold verification. Reappraising Gold Purity, weight and content of ornaments pledged at branch.
Preparing Monthly reports by consolidating observations.
Preparing initial Plan from next months branch coverage
Online audit of gold loan LANs
Gauging levels of financial risk within organization by visiting branches    



Required Qualifications and Experience  
SKILLS AND KNOWLEDGE
(Minimum acceptable proficiency for this job which best indicates the education and/or experience requirements of this job and not the incumbent)

Educational Qualifications
a) Qualifications
Minimum Graduate

b) Work Experience
1-3 Yrs experience in gold loan assaying role, either with competitor or internal.