Preparing daily TAT report for the MIS records.Desktop and Google search.Market feedback.Handle the portfolio of sampling.Handle the FCU-Sampling team & Investigation agency.Monitor the all files at FCU end.Investigation on suspected cases referral by in-house sampling team.Coordination with various Risk vendors & giving inputs to improve performance & resolving cases within the TAT.Maintain negative companies list retrieved through sources documented.Maintain the MIS’s for all the activities related to sampling and login on daily basis.Assessment of files in term of Credit Policy.Supervising entire process from login to disbursals.Share fraud investigation report to credit and sales team with in TAT,Maintaining Sampling percentage of 30% in Secured loan and unsecured loan and 7 % in Credit card and liabilities.Fraud control training conducted with sales team to term of credit policy(in diplomatic way)Checking of agencies bill and send it to concerned team.Cross checking of agency reports on trigger basis sampling.Pre and Post investigation for mortgage cases.Sampling activity for mortgage.DSA /Connector VerificationWeekly Hit Rate & Saving data for Fraud case.In-house check: - F-16, EPFO, KYC, LinkedIn and market feedback of the customer.Files cross checked after sampling on daily basis.

Preparing daily TAT report for the MIS records.Desktop and Google search.Market feedback.Handle the portfolio of sampling.Handle the FCU-Sampling team & Investigation agency.Monitor the all files at FCU end.Investigation on suspected cases referral by in-house sampling team.Coordination with various Risk vendors & giving inputs to improve performance & resolving cases within the TAT.Maintain negative companies list retrieved through sources documented.Maintain the MIS’s for all the activities related to sampling and login on daily basis.Assessment of files in term of Credit Policy. Supervising entire process from login to disbursals.Share fraud investigation report to credit and sales team with in TAT,Maintaining Sampling percentage of 30% in Secured loan and unsecured loan and 7 % in Credit card and liabilities.Fraud control training conducted with sales team to term of credit policy(in diplomatic way)Checking of agencies bill and send it to concerned team.Cross checking of agency reports on trigger basis sampling.Pre and Post investigation for mortgage cases.Sampling activity for mortgage.DSA /Connector VerificationWeekly Hit Rate & Saving data for Fraud case.In-house check: - F-16, EPFO, KYC, LinkedIn and market feedback of the customer.Files cross checked after sampling on daily basis.