Posted:21 hours ago|
Platform:
Work from Office
Full Time
Key Responsibilities:
1. MIS Management and Process Implementation:
- Oversee the management of Management Information Systems (MIS) and ensure timely reporting. - Establish and implement processes for periodic vendor report audits.
2. Sampling Activity and Fraud Prevention:
- Manage daily sampling activities to detect and prevent fraud. - Provide training to the team on efficient use of sampling triggers and fraud prevention procedures.
3. Vendor Management:
- Analyze vendor reports, monitor quality, and conduct periodic vendor reviews and visits. - Identify and empanel vendors to control Turnaround Time (TAT) and ensure good quality.
4. Cost Management and Vendor Billing:
- Ensure cost-effective management of RCU activities. - Oversee the processing of vendor bills within the specified TAT.
5. Training and Awareness:
- Provide training on RCU triggers, known frauds, and RCU awareness to RCU vendors. - Conduct branch visits and vendor reviews to ensure compliance and effectiveness.
6. Investigation and Fraud Loss Management:
- Investigate suspected cases of fraud and report findings. - Ensure that fraud losses do not exceed the specified percentage of total books.
7. Policy Review and Innovation:
- Review and update RCU policies and procedures based on fraud trends, digital solutions, and regulatory requirements. - Innovate and implement new controls in RCU systems and processes.
Kifs Housing Finance
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