DISTRICT MANAGER - SPECIAL INVESTIGATION

Home Credit India Finance Pvt. Ltd.
Experience : 2 to 3 Years
Education : Any Graduate
Location : Delhi
Job Role : HR
Posted on 10 Sep 19
Job is expired
Job DescriptionLast Date 09 Nov 19
DISTRICT MANAGER - SPECIAL INVESTIGATION

Experience: 2 to 3 years

Function: Risk Management

Education: Any Graduate

Location: New Delhi

Key responsibilities :

1. Filing Police complaints and converting them into FIR and arrests.
2. Investigating Fraud/Suspicious cases received from different stakeholders and report them back.
3. Extending support to other sub-processes (POS, BGV,Helpline, MS) of security.
4. Identify and gather information from market fraud trends.
5. Liaision with law enforcement agencies and extending required support.
6. Close all investigation cases within TAT and report to the seniors.
7. Collect all relevant evidences to support your investigation.
8. Prepare daily report and send to reporting manager.

Desired Candidate Profile :

1. Knowledge of fraud/risk is preferable.
2. Good written and verbal communication skills.
3. Basic computer skills.
4. Must be open to field job.
5. Must have his own conveyance.
6. Must be 6 feet tall
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. 
Job is expired
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