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| Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s. |
| Vendors Management - Identify, develop and monitor fraud control vendors. |
| Ensure to submit a detailed investigation report of fraud cases on timely basis to stakeholders. |
| Strengthen the processing activities of the location/s by recommending process/policy changes where applicable. |
| Regular Fraud Containment and KYC training of internal staff and related vendors. |
| Ensure timely detailed Fraud Control MIS is maintain in respective locations/region. |
| Ensure seeding/mystery shopping is done as per RCU policy. |
| Monitoring and maintaining TAT for the location/s. |
| Maintaining verification budget for the location/s. |
Muthoot Finance Ltd. is an Indian financial corporation and the largest gold loan NBFC in the country. In addition to financing gold transactions, the company offers foreign exchange services, money transfers, wealth management services, travel and tourism services, and sells gold coins.
Job ID: 145905013
