Job Description:

Regional Manager - Risk/Senior Regional Manager - Risk Location HYDERABAD - SOMAJIGUDA

Business/Function Not Specified

Band E06/E07

Job Reference * JR00039661

Job Summary * Regional Manager - Risk/Senior Regional Manager - Risk

Job Purpose This position is open with Bajaj Finance ltd The Candidate will be responsible for the end-to-end Fraud Management for mapped locations

Job Duties & Key Responsibilities * Duties and Responsibilities - Propose and implement process improvements Lead projects on minimizing fraud HO led capabilities like dealer monitoring, FOS monitoring, dealer report card, auto RSA etc should be implemented without any delay TPD should be below 010 for CD & LSF and below 015 for digital (Mention as given in incentive metrics) No systematic fraud in markets Ensure travels to 120plus markets and new markets for location processes (training etc) For minimum 90 PERCENT in RSA and 70 PERCENT in FEWS cases, loan amount should be recovered and cases should be closed In cases of identified fraud cases, Nonstarter cases in SPD stage 50 PERCENT cases should be closed Nil tolerance to deterrence for frauds caused by dealers/ FOS Should lead to blocking/ downgrade of codes, police actions etc Ensuring RSA and FEWS process is implemented in your locations effectively and Trainings are conducted And provide required support to the Team for Dealer monitoring and fraud racket investigations Ensure locations visits, Stakeholder meetings and actionable closures are completed as defined in incentive policy All loan closure reports of fraud cases and Savings needs to be detailed with appropriate closure status and amount recovered This would be used by HO for reporting and hence accuracy should be maintained Involve, co-ordinate with the location teams for any RCU related issues like fraud rackets, internal frauds, investigation of linked locations etc Gather field knowledge and transfer it to the FOS and the HO, which would be used in effective centralized sampling process Working with other product teams for improvement of RCU processes Maintaining personal relationship with FOS /MO of sales finance so that any suspected activity would be highlighted and informed by them directly At least one visit every quarter to all the assigned locations Implementation of preventive controls fraud risk processes at local / Region like market networking Implementation of detective controls for fraud risk processes at local / region like early default cases Effective use of RCU agency for discharging responsibilities allocated wrt newsletters and negative data Manage team expectations through timely goal setting and performance management process Provide timely and clear feedback for performance improvement Ensure proper Hand holding & guidance for Development of the team To be measured through attrition Ensure minimal attrition Gap identification & professional training nominations

Required Qualifications and Experience * Graduate/Post Graduate with 4-6 years of relevant experience or knowledge Retail Fraud control / Collections experience Good communication, analytical skills and an eye for detail

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Financial Services/Stockbroking
Functional Area : Banks/Insurance/Financial Services
Role : Risk/Credit/Economic Analyst
Salary : As per Industry Standards
Deadline : 18th Mar 2020

Key Skills:

Company Profile:

Company
Bajaj Finserv Lending Ltdarfix

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