Location Manager-Prevention & Detection
Published date: 2024/01/10
- Location: Kota, Rajasthan, India
Job Description :
Job Responsibilities(JR) : 6 8 Areas
Actionable (4-6)Prevention of potential frauds Screening and sampling of loan / Credit card applications. (Currently excluding SLI, Gold loans.
Using scorecards and sampling strategies to identify the potential fraud cases. Reviewing basis high risk indicators such as CIBIL 0,-1.
Review verification reports of sampled cases at loan origination stage. Scrutiny of discrepant documents submitted by the applicant for availing the...
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HDFC Bank Limited
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Job Responsibilities(JR) : 6 8 Areas
Actionable (4-6)Prevention of potential frauds Screening and sampling of loan / Credit card applications. (Currently excluding SLI, Gold loans.
Using scorecards and sampling strategies to identify the potential fraud cases. Reviewing basis high risk indicators such as CIBIL 0,-1.
Review verification reports of sampled cases at loan origination stage. Scrutiny of discrepant documents submitted by the applicant for availing the...
Report this listing
HDFC Bank Limited
AmbitionBox
3.9 - 26,957 reviews
Indeed
3.9 - 7,289 reviews
Glassdoor
3.6 - 7,743 reviews
hdfcbank.com
More jobs at HDFC Bank Limited
See web results for HDFC Bank Limited
FeedbackLearn more
Turn on alerts for jobs like this
Get alerts for new jobs like this one
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