0.0 - 4.0 years

0 Lacs

karnataka

On-site

As a Risk Intern at apna.co, your primary responsibility will be to detect, prevent, investigate, and contain frauds in order to achieve minimum fraud losses. You will be tasked with developing and sustaining a system for fraud identification, monitoring, and investigation in the designated location/s. Key Responsibilities: - Monitor screening/sampling activity of login cases and conduct investigations on fraud cases. - Strengthen the processing activities of the location/s by recommending process/policy changes when necessary. - Provide regular Fraud Containment and KYC training to internal staff and related vendors. - Ensure timely communication of key information and trends through detail...

Posted 2 months ago

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Risk Intern The Muthoot Group

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

This job is provided by apna.co Risk Intern The Primary job is to detect, prevent, investigate and contains frauds, to achieve minimum fraud losses. Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s. Monitoring Screening/sampling activity of login cases and investigation of fraud cases. Strengthen the processing activities of the location/s by recommending process/policy changes where applicable. Regular Fraud Containment and KYC training of internal staff and related vendors. Timely communication of key information and trends by way of detailed Fraud Control MIS. Monitoring and maintaining TAT for the location/s. Maintaining verification budg...

Posted 2 months ago

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