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39 Muthoot Fincorp Jobs

Fraud Control Manager

5-10 years

Mumbai

1 vacancy

Fraud Control Manager

Muthoot Fincorp

posted 20d ago

Job Role Insights

Fixed timing

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

Muthoot Fincorp Interview Questions & Tips

Prepare for Muthoot Fincorp roles with real interview advice

Top Muthoot Fincorp Fraud Control Manager Interview Questions

Q1. What do you know about gold loans and How will you identify whether the customer has a real gold or fake?
Q2. How can you approach to a customer?
Q3. How can you grow a business?
View all 102 questions

What people at Muthoot Fincorp are saying

What Muthoot Fincorp employees are saying about work life

based on 6.9k employees
64%
91%
47%
99%
Strict timing
Monday to Saturday
Within city
Day Shift
View more insights

Muthoot Fincorp Benefits

Job Training
Soft Skill Training
Health Insurance
Free Transport
Team Outings
Work From Home +6 more
View more benefits

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