To ensure inviolability of documents are conceded during Pre & Post disbursal of secured & unsecured lending (Retail & Micro Finance)
Responsible for audits & self-assessments, risk & control compliance, adherence to all applicable regulations/Company policies, Responsible for Information security, customer data security, Cost and fraud management.
Hunter experienced in Hunter Fraud detection tool of Experian.
Have overall experience in all Secured, Unsecured products, & RURAL MFI verticals
Handled RCU sampling for RURAL LAP & CV products.
Trained on innovative techniques of forensic investigation & acquired a skill full art of Signature verification.
Deliver fraud prevention KRAs within target and generate reports, make recommendations to reduce fraud loses.
Conduct in-depth Investigations including whistle blower allegations, frauds by internal and external stake holders.
Conduct surprise checks across all verticals including Business, Credit, Operations& Debt Management departments for process & policy adherence.
Develop relationships in competition / marketplace to maximize opportunities of implementing best practices in terms of Fraud Risk Management.
Array Management Consultants is a powerful recruitment & executive search company.... Array specializes in understanding the needs of both clients and candidates and thus provides the best quality services to our clients at every step of their organization. At Array, we are committed to deliver recruiting services that reduce recruitment costs while increasing speed and efficiencies. Read full description