Credit Intelligence & Control- CD - Officer - Meerut

Reflexions Narayani Impex
Meerut
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Freshers onlyFreshers only

Job Description

Credit Intelligence & Control- CD - Officer - Meerut

Primary Responsibilities:

  • To conduct Risk based checks on the consumer durable loan applications sourced by the Relationship Officers at the respective Dealer outlets.
  • Checking for anomalies such as freelancer / third party sourcing at the concerned dealer outlet
  • To support in carrying out investigations on all suspected risk marked cases and also on frauds detected post disbursement and
  • and assist in initiating remedial procedures towards recovery to conduct Seeding and Mystery Shopping activity on the RO’s and the Dealership.
  • To conduct regular visits to the dealerships and check for any suspicious activity and highlight the same for immediate action.
  • To conduct minimum 60 visits in a month which includes a) dealer surprise visits and all the field referrals, b) RO Profile checks.
  • Responsible for gathering concerns on any issues related to misconduct by the RO’s at the dealership.
  • To conduct monthly trainings of all the RO’s on the basic compliance requirements as well as Dos and Don’ts on hygiene related items.
  • Operation Desk Screening & sampling and Post disbursal Sampling, responsibility to highlight the disconnect and reporting the same through MIS.

Additional Responsibilities:

  • Engaging with Business and Credit unit to discuss and resolve matters pertaining to specific cases
  • MIS reporting to Location managers and Regional teams on various data requirements

Job role

Work location
Work locationSHEEL PALACE - MEERUT - UP, Meerut, Uttar Pradesh, India Meerut
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceFreshers only

About company

Name
NameReflexions Narayani Impex
Job posted by Reflexions Narayani Impex

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 0 to 1 years are eligible to apply for this job. You can apply for more jobs in Meerut to get hired quickly.

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