District Manager

Home Credit India Finance Pvt. Ltd.
Experience : 1 to 3 Years
Education : Any Graduate
Location : Gurgaon
Job Role : HR
Posted on 10 Sep 19
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Job DescriptionLast Date 09 Nov 19
SENIOR FRAUD ANALYST - FRAUD MONITORING & INVESTIGATION

Experience: 1 to 4 years

Function: Risk Management

Education : Any Graduate

Location : GGN-10A

Job Responsibilities:

  • monitoring portfolio for any fraud patterns based on the portfolio triggers. Presenting the finding to seniors
  • Analyze data (Customer/portfolio/retailer) to identify early warning signals and proactively provide feedback to Anti-Fraud Head in order to take corrective actions
  • Assist in Anti-fraud assessment of Retailers, Third party service providers, as per the Fraud policy
  • Effective coordination with Sales and Security to ensure reporting quality and turnaround time is maintained, discrepancies are minimized and communication flow is standardized and effective
Job Type : Full Time
Interview Type : Face to Face Interview
Company Description
Home Credit India Finance Pvt. Ltd. is a leading Non-Banking Financial Company (NBFC) in consumer finance lending. The company is committed to drive credit penetration and financial inclusion by offering large financial solutions that are simple, transparent and accessible to all. With largest penetration in sub Rs. 10,000 category, Home Credit India has an employee base of over 15,000 and has been consistently expanding operations since its entry in 2011, with its operations spread over 179 cities across 20 States in India. 
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