Roles and Responsibilities1. Ensure Sampling Effectiveness for controlling Loan Application Fraud
2. Verifications of documents - Verification of loan documents through empaneled agencies for ensuring curtailing of fraud at entry level.
3. Background / Profile Checks-Checks on profile of customer /various agencies through market intelligence/feedback.
4. Acting against those involved Based on the intensity of fraud, penalizing the customer / channel/ associate involved in committing the fraud.
5. Logically concluding the cases with modus operandi & highlighting the gaps and proposing corrective measures.
Salary: Not Disclosed by Recruiter
Role CategorySenior Management
Employment Type:Full Time, Permanent
UG:Any Graduate in Any Specialization
PG:Any Postgraduate in Any Specialization
Doctorate:Any Doctorate in Any Specialization
GenNext India Private Limited