13 Asset Tracing Jobs

Job Description Key Responsibilities Manage a portfolio of accounts that are 1171+ days past due (DPD) and beyond. Prioritise accounts, set recovery strategies (settlement, negotiating payment plans, repossession/legal actions). Conduct customer contact via phone, email, field visits as required for recovery. Coordinate with the legal/recovery team for litigation, asset seizure, repossessions, skip tracing for absconding customers or hidden assets. Engage external agencies, collection vendors, legal firms for outsourced recovery actions and ensure performance/ SLA compliance. Maintain clear documentation of all recovery efforts - communication logs, settlement approvals, legal case status, a...

As a Collection Officer, your role is crucial in driving the collection process of receivables across multiple sources to reduce the total outstanding and average number of days, all while maintaining strong client partnerships. Your responsibilities will include: - Keeping track of the portfolio for specific buckets in your assigned area, controlling delinquency bucket-wise and DPD wise, and focusing on non-starters. - Providing efficient customer service for collection issues, processing customer refunds, handling account adjustments and small balance write-offs, conducting customer reconciliations, and processing credit memos when necessary. - Ensuring that customer files are updated with...

Role Overview: You will be responsible for driving the collection process of receivables across multiple sources to reduce the total outstanding and associated average number of days. Your focus will be on maintaining client partnerships while effectively managing the debt situation. Key Responsibilities: - Keep track of the portfolio for specific buckets in the assigned area and control delinquency, both bucket-wise and DPD wise. Focus on non-starters and take necessary actions. - Provide efficient customer service related to collection issues, processing customer refunds, account adjustments, small balance write-offs, customer reconciliations, and processing credit memos as needed. - Ensur...

As a Portfolio Manager in our company, your role involves keeping track of the portfolio for specific buckets in the assigned area and controlling delinquency on a bucket-wise and DPD-wise basis. You will also need to focus on non-starters to ensure effective portfolio management. Key Responsibilities: - Update customer files with accurate information, including recording times and dates of customer contact and details of the information provided to customers regarding their debt. - Collaborate with the agency's tracing team to trace defaulters and assets, and recommend appropriate actions to resolve the situation. - Identify defaulting accounts, investigate the reasons for default, and stri...

As a Collection Specialist, your role revolves around driving the collection process of receivables from various sources. Your key objective is to reduce the total outstanding amount and average number of days, all while maintaining strong client partnerships. Here are the major deliverables expected from you: - Keep track of the portfolio across specific buckets in your assigned area and effectively control delinquency, both bucket-wise and DPD wise. Focus on minimizing non-starter accounts. - Provide top-notch customer service by addressing collection issues promptly. This includes processing customer refunds, account adjustments, small balance write-offs, customer reconciliations, and han...

As a Collections Specialist, your role will involve driving the collection process of receivables across multiple sources to reduce the total outstanding and associated average number of days. Your primary objective is to ensure the client partnership remains intact throughout the process. Key Responsibilities: - Keep track of the portfolio for specific buckets in the assigned area, controlling delinquency bucket-wise and DPD wise, with a focus on non-starters. - Provide efficient customer service for collection issues, including processing customer refunds, account adjustments, small balance write-offs, customer reconciliations, and credit memo processing. - Maintain updated customer files,...

Role Overview: As a Collection Executive, your primary responsibility will be to drive the collection process of receivables across various sources to reduce the total outstanding amount and associated average number of days. Your focus will be on maintaining client partnerships while effectively managing delinquency levels and non-starters in specific buckets within the assigned area. Key Responsibilities: - Monitor the portfolio for specific buckets within the designated area and proactively control delinquency levels, both bucket-wise and Days Past Due (DPD) wise. - Keep customer files updated with contact times, dates, and debt-related information communicated to customers. - Collaborate...

The opportunity As part of our team, you will utilize your knowledge of fraud assessment, monitoring, and prevention to identify and address issues related to fraud risk management. It is essential to consider fraud risk as a critical business priority for organizations. Working with a diverse range of clients across various industries will expose you to a wide array of modeling techniques, providing an excellent opportunity to enhance both your technical and business acumen. Your key responsibilities You will be responsible for executing and leading client engagements that involve financial fraud investigations, such as asset tracing, money laundering, suspected violations of ethics, regula...

The key objective of the job is to drive the collection process of receivables across multiple sources in order to reduce the total outstanding amount and associated average number of days. The focus is on maintaining client partnerships intact while efficiently managing debt situations. Major deliverables include keeping track of the portfolio for specific buckets within the assigned area, controlling delinquency on a bucket-wise and DPD wise basis, and addressing non-starters. Providing excellent customer service related to collection issues, processing customer refunds, managing account adjustments, writing off small balances, conducting customer reconciliations, and processing credit mem...

The key objective of the job is to drive the collection process of receivables across multiple sources to reduce the total outstanding amount and associated average number of days. The focus is on maintaining client partnerships intact while managing the debt situation effectively. The major deliverables include keeping track of the portfolio for specific buckets in the assigned area, controlling delinquency bucket-wise & DPD wise, and addressing non-starters. Providing efficient customer service regarding collection issues, processing customer refunds, handling account adjustments, small balance write-offs, customer reconciliations, and processing credit memos when necessary. Maintaining up...

The key objective of the job is to drive the collection process of receivables across multiple sources in order to reduce the total outstanding amount and associated average number of days. The primary focus is to manage the collection process while maintaining strong client partnerships intact. The major deliverables of the role include keeping track of the portfolio for specific buckets within the assigned area, controlling delinquency on a bucket-wise and DPD wise basis, and focusing on non-starters. The role also involves providing efficient customer service related to collection issues, processing customer refunds, handling account adjustments, small balance write-offs, customer reconci...

You will play a crucial role in driving the collection process for receivables from various sources with the objective of reducing the total outstanding amount and the associated average number of days. Your primary focus will be on maintaining client partnerships while effectively managing delinquency. Your responsibilities will include: - Monitoring the portfolio for specific buckets within your assigned area to control delinquency, both bucket-wise and Days Past Due (DPD) wise, with a special emphasis on non-starters. - Keeping customer files updated by documenting all contact times and dates, as well as the information provided to customers regarding their debt. - Collaborating with the ...

The primary goal of this position is to oversee the collection process of receivables from various sources in order to decrease the total outstanding amount and the average number of days while also striving to uphold positive client relationships. Key responsibilities include: - Monitoring the specific portfolio buckets within the designated area to manage delinquency levels, both bucket-wise and based on Days Past Due (DPD), with a focus on non-starters. - Updating customer files with the details of all interactions, including the times and dates of contact, as well as information provided to customers regarding their debts. - Collaborating with the agency's tracing team to locate defaulte...