Posted:4 days ago|
Platform:
Work from Office
Full Time
•Managing entire RCU activities for Mortgage loans. (Affordable Housing knowledge would be preferable)
•Undertake risk control, Fraud Control (FCU/RCU),
Investigations Field Verifications activities in the allocated area.
•Pre-disbursement sample verification for checking authenticity of documents
•Post-disbursement sample checking through borrower visits
•Co-ordinate with the location teams for any FCU related issues like fraud rackets, internal frauds, investigation of linked locations Ensuring that the risk of various processes being outsourced to DSAs CPAs is mitigated.
•Ongoing research and keeping update with the latest fraud trends and providing updates to various departments within the organization.
•Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.
•Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.
•FCU Vendor management
•Liaison with legal & other govt. enforcement agencies
•Responsibilities to handle - Entire Ahmedabad
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