Risk Intern

The Muthoot Group

0 years

0 Lacs

bengaluru karnataka india

Posted:18 hours ago| Platform:

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Skills Required

risk monitoring sampling processing training communication verification

Work Mode

On-site

Job Type

Internship

Job Description

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 budget for the location/s.

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