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Fraud Control & Investigation Officer

Muthoot Fincorp·Mumbai

Pay not statedJunior levelFull-time
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About the role

Fraud Control & Investigation Officer at Muthoot Fincorp. Fraud / Risk Controller for Branch Business – Gold Loans, Small Business Loans.

What you'll do

  • Fraud / Risk Controller for Branch Business – Gold Loans, Small Business Loans
  • Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
  • Exposure to compiling / Filing / Reporting Fraud/incident reports to internal and external stakeholders
  • Proven recovery measures – relevant branch/employees/hierarchy or external collections / skip tracing agencies/bureau alerts etc
  • Drive recovery targets with the stakeholders

What you need

  • Credit risk
  • Risk management
  • Reporting
  • Collections
  • Machine learning
  • Any graduate

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