Executive - Fraud Control Unit | CARS24
- Cars24
- 1 - 5 years
- Delhi, NCR
- 5 months ago
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Job Description
Role & responsibilities :
- Pre and Post disbursement sampling of data for RCU Manage Team & Agencies to drive field level.
- Initiatives, activities & Investigations Follow ups on the Unusual Events to ensure timely closure.
- Ensure Fraud benchmarks are achieved with a view to minimise fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures.
- Understanding emerging fraud patterns from a strategic perspective and thereby guide the teams to develop effective controls, systems & processes.
- Liaison with peer departments for training and discuss latest fraud trends.
Preferred candidate profile
- Graduate from any recognized university.
- 1 to 3 years of relevant experience in Risk Control Unit (RCU) operations, specifically within financial institutions.
- Candidates should possess a core understanding of fraud detection, investigation techniques, and risk management processes.
- Strong analytical and investigative skills to identify fraud patterns and assess risks effectively.
- Ability to handle sensitive cases with discretion and ensure confidentiality during investigations.
- Proficiency in using risk management tools, data analysis software, and reporting systems.
- Strong problem-solving and decision-making skills for timely resolution of fraud-related issues.
If interested, please share your resume on ni***********1@ca***4.com/ra**********2@ca***4.com
Job Classification
Industry: MiscellaneousFunctional Area / Department: OtherRole Category: OtherRole: OtherEmployement Type: Full timeContact Details:
Company: Cars24Location(s): Delhi, NCR
Keyskills: Fraud Control Risk Control Unit Fraud Prevention Rcu Fraud Investigation Investigation FCU Operations Fraud Detection
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