Executive - Fraud Control Unit | CARS24 @ Cars24

Home > Other

Executive - Fraud Control Unit | CARS24

Cars24
1 - 5 years
Delhi, NCR
7 months ago
Email to a friend
Report this job

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: Miscellaneous
Functional Area / Department: Other
Role Category: Other
Role: Other
Employement Type: Full time

Contact Details:

Company: Cars24
Location(s): Delhi, NCR

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: Fraud Control Risk Control Unit Fraud Prevention Rcu Fraud Investigation Investigation FCU Operations Fraud Detection

Job seems aged, it may have been expired!
Fraud Alert to job seekers!

₹ Not Disclosed

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Similar positions

Billing Executive

Pressfit

2 - 6 years

Ulhasnagar

18 days ago

₹ Not Disclosed

Lead - Supplier Enablement

GEP

5 - 12 years

Mumbai

19 days ago

₹ Not Disclosed

Idfc Bank-cross-sell Executive | Hsc Pass | Fresher / Exp | Upto 25k

Conneqt

0 - 3 years

Mumbai

20 days ago

₹ 1.5-4 Lacs P.A.

Key Accounts Manager -Walk-in

Indusind Bank

3 - 6 years

Hyderabad

20 days ago

₹ Not Disclosed

Cars24

CARS24 SERVICES PRIVATE LIMITED A rickety Ambassador or a shining new Porsche, a JK or a TN registration plate, an accidental car or one which wouldn't start, none of it matters because we buy any car at the best price. We have a simple solution to the most complex problem that a car owner faces...

Executive - Fraud Control Unit | CARS24 @ Cars24

Home > Other