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| Job Location | Jaipur |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Finance / Accounts / Tax |
| EmploymentType | Full-time |
* Duties and Responsibilities - Major role will be Conduct Field Investigation on fraud / Negative cases & PDD cases End to end investigation required in PDD cases where BFL hypothecation is pending >90 days. Investing and coordinating on pre- and Post FCU activities in liaising with RCU location agencies and providing report to concern stakeholders on daily basis Monitor TAT and quality of reports which is share by RCU agencies in prevention process like Invisible monitoring / RSA / Sampled cases. Channel visit newly empaneled and high risk, Channel training to minimize frauds CPV and geo tag process to be Cross check and monitor. TTD monitoring like checking Daily transaction login and MIS for smooth process efficiency. Updating credit / marketing team regarding the FCU activities and Finding / Coordinating with local taskforce team for getting fraud alert. Will also require visiting nearby locations for investigation. Liaising with police for FIR filling / recovery to be done in fraud cases. , * Graduate/Post Graduate with 2 years of relevant experience or knowledge. Good communication, analytical skills and an eye for details. Good presentation and data management skills are must. Exposure to IT related activities are must. Good interpersonal skills.
Keyskills :
salesmisaccountstatbankingdata managementanalytical skillsmanagement skillsrsafcucpvriskfraudvisitcreditpolicefillingtrainingrecovery