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4.0 - 9.0 years
2 - 5 Lacs
pune, maharashtra, india
On-site
Risk and Fraud Controlling. ,RCUSampling & Screening of Files. Field Investigation of Customer.TVR with the customers of Profile and Mortgages Property verification. PDAV, PDD and FI Cross check activity HandleLAP and HL Loan. Trigger Based All Document verification.Customers Profile checks. MIS Preparing.Branch Audit, Vendor Audit (DSA,RCUVendor 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 or auditing DSA/RCU vendors
Posted 2 months ago
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