Manager - RCU - Housing - Risk Containment Unit (RCU) - Agra - Rajendra Point - JM

      Fraud Identification & Control (Pre-approval)

• Verify loan documents through empanelled agencies to help curtail fraud entry level.
• Ensure sampling effectiveness for controlling application fraud
• Ensure background / profile checks on customer / various agencies through market intelligence/feedback

Fraud Investigation

• Ensure corrective action and set polices to act as deterrents; recovering the loss to the organization.

          Fraud Prevention & Control (On going basis – post approval)

• Ensure pre appointment reference and profile checks are conducted on all staff and executives
• Ensure location wise & RCU agency audits as per SOP including cross verifications & cross location audits.

Oversee regular audits at the agencies (Sales/Processing/Verification/Valuation) to check if the processes laid down are followed