-Finds the risk contained in application forms and files and forwards to the concerned Agencies for Verification and investigation.-Adherence to rules, Compliance, Due diligence, Ethics, and sustainability while monitoring all products Files and Accounts. -To drive and supervise the fraud check process for applicants before loan approval and also to undertake post-disbursement checks for Mortgage and also to check files & disbursements for triggers.-Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds in the portfolio Using mechanisms like Hunter to prevent fraud.-Enhance due diligence for KYC, Banking Financials, Business Intelligence, etc.-Managing RCU Agencies and diligent compliance of the Fraud Reports.-Coordinate with the Loan Credit Team, Technical and Legal team (lawyer) regarding Technical and Legal issues in relation to the property. -Maintain specific M.I.S for Tech. And Legal. Initiation.-Updating M.I.S. (MANAGEMENT INFORMATION SYSTEMS). Regarding Risk Contain Application and Files to Concern Agencies for Verification and Investigation.-Follows KYC (know your customer) guidelines by RBI.-Agency Management- Review/Audit, training & Billing.

I worked as a intern and I had to sell the health insurance.