Incharge Fraud Control

1)Develop and sustain a system for Fraud identification, monitoring, investigating, reporting in order to minimize fraud losses and ensure timely recovery of fraud related claims.

2)100% screening & Sampling of Mortgage application based on scientific triggers.

3)Conducting end to end fraud document & profile investigation to reach out to fraud perpetrator

4)Weeding out negative elements (application /DSEs/companies) from the system

5)Handling a team samplers for various risk control activities

6)Cross checking of FI reports & sharing

7)Cross checking the authenticity & quality of RCU agency reports and vendor management

8)DMA & DME pre empanelment market checks.

9)Continuous feedback to policy team for updating the policy.

10)Audit & training of all the associated agencies viz., Direct Marketing Associates, Connectors ,Collection agencies, Courier agencies etc and report sharing with Business teams to align the process & system at our outsourced channels