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67 Muthoot Fincorp Jobs

Fraud Control Manager

5-10 years

Mumbai

1 vacancy

Fraud Control Manager

Muthoot Fincorp

posted 11d 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

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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 101 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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