Job Purpose: Fraud Reporting, Whistle Blower /Anonymous complaints, Law Enforcement Agencies response and allied... /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance with logical conclusion/closure within the defined...
Study the investigation report and conclude the incident as fraud or No Fraud and subsequently report to RBI through... FMS Implement preventive measures Monitor suspicious activities The fraud controller is responsible to work closely...
resolution and provide guidance to branch / sampler / credit manager's / agency executives Analyze/monitor trends/developments... in fraud prevention areas and ensure team awareness and use of better fraud prevention policies Empanelment of RCU agencies...
controls to prevent errors and fraud. Continuous Improvement: Identify opportunities for process improvements in accounting...
controls to prevent errors and fraud. Continuous Improvement: Identify opportunities for process improvements in accounting...
resolution and provide guidance to branch / sampler / credit manager's / agency executives Analyze/monitor trends/developments... in fraud prevention areas and ensure team awareness and use of better fraud prevention policies • Empanelment of RCU agencies...
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people... Sales Account Manager. From our customer(s) perspective, the SE is a trusted adviser who proactively learns and understands...