Implementing recovery strategies in case of different level of portfolio delinquency.
Able coordination with Law Enforcement Authority (LEA) & Criminal Litigations management to comply with the regulatory norms.
Framing guidelines for fraud control and checking segmentation of cases & briefing risk about dangerous segment of sourcing.
Scanning documents accurately to avoid frauds and skips by minimizing the losses.
Managing the operations of the fraud investigations / vigilance & collections / recovery department.
Developing policies and procedures to prevent fraud activities and to recover any incurred losses.
Identifying the weakness of current control process and recommends enhancements.
Defining standards and practices for fraud control and management to minimize exposure to fraud or loss.
Monitoring the design and implementation of programs to prevent fraudulent activities and to recover any incurred loss.
Preparing reports to provide feedback to top management on business operations and frauds.
Salary: INR 15,00,000 - 30,00,000 P.A.
Industry:Banking / Financial Services / Broking
Functional Area:Financial Services, Banking, Investments, Insurance
Role Category:Retail/Personal Banking
Employment Type:Permanent Job, Full Time
Desired Candidate Profile
Recruiter Name:Subhadip Das , Sumit Adhikari
Contact Company:NMD PLACEMENT CONSULTANCY PVT. LTD
Reference Id:Head Fraud Investigation