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Muthoot FinCorp (MFL)
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Fraud Control & Investigation Officer

Fraud Control & Investigation Officer

Muthoot FinCorp (MFL)

5 - 10 years

|

4 - 7 Lacs

Mumbai Mumbai Suburban

Posted:9 hours ago| Platform:

Apply

Skills Required

Loans Fraud control Usage Legal Investigation Manager Technology Deployment

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

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Muthoot FinCorp (MFL)

Muthoot FinCorp (MFL)

Financial Services

New Delhi

5000+ Employees

6161 Jobs

Key People

George Alexander Muthoot

Managing Director
Ashish Kumar Singh

CEO

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