Hiring for Investigation Officer - Delhi @ MNR Solutions

Job Description

Hi!!

Greetings From MNR Solutions

Hiring for Fraud Control and Investigation Officer for Financial Service Provider

Designation Manager / Sr. Manager

Location Mumbai, Delhi, Kolkata & Trivandrum

Experience: 5-10 years Core experience.

Education: CA or MBA

Key Job Responsibilities

• Fraud / Risk Controller for Branch Business Gold Loans, Small Business Loans
• Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
• Exposure to compiling / Filing / Reporting Fraud/incident reports to internal and external stakeholders
• Proven recovery measures relevant branch/employees/hierarchy or external collections / skip tracing agencies/bureau alerts etc
• Drive recovery targets with the stakeholders
• Demonstrated ability to deploy and implement relevant recovery tools be it hard collections/police / legal measures
• Experienced, Used and Implemented various Technology tools, including AI / ML for fraud control and prevention, detection and resolutions
• Engagement capability with markets/field teams to identify control weaknesses and work with relevant teams to fix them
• Conduct mystery shopping to validate the efficacy of process adherence/controls/gaps and address them
• Demonstrated ability to develop and successfully run an FCU / RCU function and practice

Interested candidate can share cv on hidden_email or ping me on hidden_mobile

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Keyskills:   risk management risk consulting fraud control fcu fraud investigation