Manager - Fraud Control Unit ( FCU ) - SME & Retail

Kings Professionals Vision
  • Delhi
  • Confidential
  • 5-10 years
  • 30 Jun 2015

  • Audit and Assurance

  • Financial Services/ Capital Markets, Banking - Retail
Job Description

Deliver and maintain a working culture that will effectively manage risks of fraud.
Creation of Fraud Control manual and processes to be followed.
Screening / sampling of loan applications.
Fraud investigation.
Educating cross functional departments
Should have the domain knowledge of a Fraud control unit.
Should have exposure of Property backed & Asset based lending products.
Should have knowledge about local industrial trends

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Kings Professionals Vision