Executive - Fraud Control Unit | CARS24 @ Cars24

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Executive - Fraud Control Unit | CARS24

Cars24
1 - 5 years
Delhi, NCR
7 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: Miscellaneous
Functional Area / Department: Other
Role Category: Other
Role: Other
Employement Type: Full time

Contact Details:

Company: Cars24
Location(s): Delhi, NCR

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

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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.

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Executive - Fraud Control Unit | CARS24 @ Cars24

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