Job Description
a.Vigilance Fraud Control - will inspect random applications of Autos unit and checks its requirements as per laid down policy & procedures and if he finds any discrepancy immediately highlighted the gap, weaknesses to his HEAD-FCU.
b.Proactive Fraud Control - will be responsible for providing quarterly basis market trends to Supervisors as to how new frauds are happening by explaining in details the process gaps which lead to these frauds & possible losses for that other bank.
c.Internal Investigations - will be required on a daily basis to investigate the cases and bring to conclusion the exact facts which lead to this fraud from happening or in a scenario if fraud has already happen conclude and provide the results of the fraud investigation which should clearly state the reasons and persons involved in this fraud.
d.External Investigations - will be required on a daily basis to do external investigations of different cases caught by its own above units.
Job Specification
Candidate must be presentable, confident & should have personal conveyance.