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2.0 - 7.0 years
3 - 5 Lacs
navi mumbai
Work from Office
Role & responsibilities Key Duties & Responsibilities of the role: Conduct market research and competitive analysis on Hunter data. Identify emerging trends and potential threats basis the Peer FI non-clear cases in Hunter application. Analyse Hunter data to provide actionable insights. Good Market connect with other Financial Institution representatives Continuously update the clear and non-clear data in hunter application both online and offline. Prepare reports and presentations for senior management. Collaborate with cross-functional teams & market peers to support strategic initiatives. Preferred candidate profile Bachelor's degree in Business, Economics, Data Science, or related field....
Posted Date not available
4.0 - 9.0 years
3 - 6 Lacs
pune
Work from Office
Role & responsibilities Risk and Fraud Controlling. , RCU Sampling & Screening of Files. Field Investigation of Customer. TVR with the customers of Profile and Mortgages Property verification. PDAV, PDD and FI Cross check activity Handle LAP and HL Loan. Trigger Based All Document verification. Customers Profile checks. MIS Preparing. Branch Audit, Vendor Audit (DSA, RCU Vendor and Technical Vendor). Vendor Bill Review and Processing. Fraud investigation Report Preparing. Settlement case investigation. Hunter triggers check, verification and investigation. Preferred candidate profile Experience with Hunter fraud detection tool. Working knowledge of PDAV/PDD procedures. Background in managing...
Posted Date not available
3.0 - 6.0 years
6 - 10 Lacs
mumbai, pune
Work from Office
Fraud Identification & Control (Pre-approval) Verify loan documents through empanelled agencies to help curtail fraud entry level. Ensure sampling effectiveness for controlling application fraud Ensure background / profile checks on customer / various agencies through market intelligence/feedback Fraud Investigation Ensure corrective action and set polices to act as deterrents; recovering the loss to the organization. Fraud Prevention & Control (On going basis post approval) Ensure pre appointment reference and profile checks are conducted on all staff and executives Ensure locationwise & RCU agency audits as per SOP including cross verifications & cross location audits. Oversee regular audi...
Posted Date not available
3.0 - 8.0 years
4 - 7 Lacs
vijayawada
Work from Office
Role & responsibilities Conduct Risk and Fraud Control (RFC) checks across customer onboarding and loan approval processes. Perform RCU Sampling & Screening of Files for pre-sanction and post-sanction cases. Execute Field Investigations for customer verification including profile, residence, office, and mortgage property. Carry out TVR (Tele-verification Reports) with customers to validate application details. Perform PDAV (Post Disbursement Asset Verification) , PDD , and FI Cross Check activities to ensure compliance. Handle SME Loan Against Property (LAP), and Home Loan (HL) customer verifications. Conduct Trigger-Based Document Verification and thorough Customer Profile Checks . Prepare ...
Posted Date not available
9.0 - 11.0 years
4 - 8 Lacs
bengaluru
Work from Office
Educational Requirements Master Of Comp. Applications,Master Of Engineering,Master Of Science,Master Of Technology,Bachelor Of Comp. Applications,Bachelor Of Science,Bachelor of Engineering,Bachelor Of Technology Service Line Engineering Services Responsibilities Must have skills -: Expert level knowledge - JavaScript, NodeJS, etc. Good Exposure to C, C++, etc. Expert level knowledge on frequently used data storage or SQL or NoSQL databases. Expert level knowledge in Software development, networking & system design. Knowledge of Linux Operating System internals. Experience in Linux embedded systems. Experience in architecture of complex performant Linux system software. Capability to transla...
Posted Date not available
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