Walkin - Credit Intelligence & Control - 27th Oct To 31st Oct

Hdfc Bank

0 - 2 years

2 Lacs

chennai

Posted:11 hours ago| Platform:

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Skills Required

mis risk fraud voice process

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

To conduct Risk based checks on Groups and Group members post disbursement.
Checking existence of groups and members
Checking for anomalies such as member exit from group OR members from same family etc.
Checking Involvement of 3rd party in the loan structure and in sourcing process.
Checking approved Geo limit in between the group member.
Any unauthorized financial transactions carried out by the bank staff or associated staff for facilitate the loan.
Verifying RM, Credit FE and SO visit conducted at the time of sourcing stage.
Checking maintenance of records by group and group members for e.g.; 100% attendance at time of BET (borrower eligibility test), borrower cannot have more than 2 loans other than HDFC bank
Confirming loan availed by members and end use
Scrutiny of KYC documents held by the applicant
Responsible for gathering concerns on any issues related to misappropriation of funds, higher EMI / higher interest charges collected from group members
Instilling confidence in group members to admit any kind of wrong practices happening with regards to group management
Support in carrying out investigations of frauds detected post disbursement and initiate remedial procedures towards recovery and legal recourse

Preferred candidate profile

Male Candidates preffered
24/7 call process
Proactive, Ability to complete the given task within defined time period
Hard & smart working
Go getter attitude
Ability to convince & influence
Good communication Skills
Proficiency in excel and adequate system knowledge
Honesty & integrity

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