Deputy Manager- Fraud Control & Investigation

3 - 8 years

4 - 6 Lacs

Posted:14 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Designation : DM -Fraud Control& Investigation

Seating Location : Head Office Gurgaon.

Business Location : South ( AP,TS & TN)

Mandatory Language Known : Tamil & Telugu

Key Responsiblity Area

1) Adherence to the credit policy & guidlines for the credit norms such as eligiblity , LTV, devietions approvals mapping and approval at the correct authority ,FOIR, Loans Obligations.

2) To review the credit PD Report w.r.t quality of the checks done such as neighbour check, reference check done, business cash flows & etc.

3) To review of the the income documents ( not limited to fruad but completeness to be eligible for the loan)

4) Review of the Business /BSA /Technical /RCU/Legal or other such report to cross verify any anomaly oberserved.

5) Tele calling with the borrowers (if required) towards the cross check any information vis a vis any other issue or anomaly faced during the under writing process

6 ) A daily / mothly dashboard on the checks done vis a vis out come and corrective measure taken.

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Shubham Housing Development Finance logo
Shubham Housing Development Finance

Financial Services

Gurgaon

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