Responsible for the Risk Containment Unit (RCU) ensuring a risk free on boarding of the customers, investigation and any other adhoc activities keeping in line with the organizations goal gaining leadership in affordable fice space though prudent risk control methods.

Enabling Skill Sets & Qualifications

Excellent understanding of current market practices in Fraud Detection, Investigation, Analytics, etc. 3+ years of progressively responsible experience in managing the Fraud detections process with NBFCs/HFCs in the mortgage business

Key Result Areas KRA (Accountabilities) (Max 1325 Characters) Supporting Actions (Max 1325 Characters) KRA1 General Overview of RCU process (PreSanction Sampling, Fraud savings, Fraud Hit rate in Location Notional Savings in the assign location for all cases reported in fraud. Monthly Hit.) KRA2 Vendor/Agency Management assign Location. Process TAT Cost MIS Management & Portfolio Management Performance demonstrates in monitoring /Managing RCU vendors, error free reporting, Sampler/Verifiers, trainings, Escalation Management, Overall reporting TAT Management, Timey FCU MIS and Billing Submission, Fraud Alert Circulation, Fraud trend Sharing, Data Mining. KRA3 Digital Initiatives. Hunter: Use, Monitoring & Saving Internal Dedupe search & inhouse checks
Closer TAT & catch vs match % of hunter cases,



hit rate in desktop/online/market resources searches and inhouse checks. KRA4 Investigation& Deterrent setting. Cross checks of internal reports FI, Technical, Valuation and CAM A. Conducting Customer, Channel/Vendor & Internal meeting to investigate reported fraud cases and ascertain fraud perpetuation Point of resulting in all cases. B. Feedback sharing for making processs intact and deterrent setting. Timely submission of fraud tracker data. Participation in adhoc investigation with satisfactory closer result. E.

To check for any process/Policy compromise at sourcing end. Review of Collection data proactively and identification of Gaps KRA5 Training A. Sampler/Business/U/w trainings. B. Vendor FCU training for sustained/Improved quality and delivery. KRA6 Additional Activities/Initiative A. Initiative undertaken for capability building of samplers/Vendors. B. Global directed behaviour face to face interaction, which are effective in conducting/Setup fraud identification. Conducting assets verification and feedback Recent trigger identifications.

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📌 Area FCU Manager (Hyderabad) (Chennai)
🏢 Aditya Birla Insulators
📍 Chennai