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BoB Financial Solutions logo
Senior Officer / Officer FRM Ops BoB Financial Solutions

3.0 - 7.0 years

0 Lacs

haryana

On-site

The ideal candidate for this position should have previous working knowledge of FCU and Hunter tool, which would be considered an added advantage. You will be responsible for identifying application inconsistencies and detecting suspicious applications across various channels. Your duties will include reviewing applications referred due to rules defined in Hunter and making decisions across multiple channels. It is essential to have knowledge and understanding of Bureau and Trans Union CIBIL reports. Furthermore, you will need to review cases related to KYC or any attached documents to identify any potential fraud or risk and highlight them accordingly. You will also be required to review in...

Posted 3 months ago

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