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SRG HOUSING FINANCE (SRGHFL)
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Risk Control Officer

Risk Control Officer

SRG HOUSING FINANCE (SRGHFL)

1 - 3 years

2 - 4 Lacs

Surat

Posted:2 months ago| Platform:

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Skills Required

Risk Assessment Home Loans Risk Control Unit Data Analysis Fraud Investigation FCU Process Control

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities Conducts background verification of borrowers using KYC documents, CIBIL scores, and financial statements. Ensures property documents (title deeds, sale agreements, NOCs) are authentic and legally valid. Assesses borrower's repayment capacity through salary slips, ITRs, and bank statements. Conducts physical verification of applicants residence, workplace, and property to prevent fraudulent applications. Ensures that the sanctioned loan is being used for the intended purpose. Identifies multiple loan applications from the same borrower to detect potential fraud. Identifies borrowers showing signs of potential default and takes preventive measures. Monitors signs like sudden financial distress, loan stacking, or discrepancies in property valuation. Coordinates with legal teams for SARFAESI actions in case of default. Ensures that loan approvals, risk assessments, and documentation follow regulatory guidelines. Conducts internal audits and prepares risk reports for management and regulators. Qualifications: Any Bachelors degree preferred. Experience in risk management, fraud prevention, compliance, internal audit, or financial Understanding of regulatory frameworks control Risk Assessment Process & Policy Development Perks and benefits 18 PL Mediclaim policy Competitive Salary.

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SRG HOUSING FINANCE (SRGHFL)

Financial Services

Udaipur Rajasthan

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Risk Control Officer