1.Clear understanding of the company process and policies, identifying the various Gaps and recommending for improvements.

2.Ensures financial fraud prevention by conducting due diligence in order to ensure robust company reputation.

3.Systematically examines and reviews documents in order to determine whether the records and reports are valid and in conformance with requirements, as specified in operating notes of respective business products.

4.Establishes RCU department, creating policies processes, recruiting and empanelling agencies, conducting seeding activities.

5.Responsible for verification of documents online & offline, random asset verification, agency audits, and conducting customer background & profile check.

6.Responsible for the creation of Legal & Technical and Compliance reports.

7.Ensures that all fraud complaints are investigated thoroughly and coordinates with field team for further action.

8.Coordinates with field team to file police complaints/FIR against fraudsters.

9.Ensures strong deterrent is sent in market by timely action and investigations of all fraud cases.

10.Tracks all fraud related process to enable effective management of each process and drive efficiencies.

11.Improvises preventive process to reduce the reputation fraud complaints.

Require Knowledge:

• Good working knowledge of Risk Control, Fraud Prevention & Investigations, Internal Audits, Process Quality Improvement, Risk Management and Risk Analysis.
• Proficient with Microsoft Office products.
• Good knowledge of regulations pertaining to financial institutions.

If interested, pls share your resume at pankaj@p3consultants.in

Else connect or whatsapp at 9555327575