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12 Fraud Monitoring Jobs in Mumbai

Fraud Control Manager

5-10 years

Mumbai

1 vacancy

Fraud Control Manager

Muthoot Fincorp

posted 17d ago

Job Description

Key Job Responsibilities

  1. Fraud / Risk Controller for Branch Business Gold Loans, Small Business Loans
  2. Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
  3. Exposure to compiling / Filing / Reporting Fraud/incident reports to internal and external stakeholders
  4. Proven recovery measures – relevant branch/employees/hierarchy or external collections / skip tracing agencies/bureau alerts etc
  5. Drive recovery targets with the stakeholders
  6. Demonstrated ability to deploy and implement relevant recovery tools – be it hard collections/police / legal measures
  7. Experienced, Used and Implemented various Technology tools, including AI / ML for fraud control and prevention, detection and resolutions
  8. Engagement capability with markets/field teams to identify control weaknesses and work with relevant teams to fix them
  9. Conduct mystery shopping to validate the efficacy of process adherence/controls/gaps and address them
  10. Demonstrated ability to develop and successfully run an FCU / RCU function and practice



Employment Type: Full Time, Permanent

Read full job description

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