Anupam Verma

• Risk Agency Management.
• Monitor the process of Screening and Sampling of document and verification of the same.
• To implement new processes (Guided by policy team) and adherence of the same by
• To compile daily, weekly & Monthly MIS & report the same to Central CPU
• Utilization of Fraud detection and prevention techniques to minimize the chances of fraud.
• Conducting Investigations on non-starter, fraud marked and Skip cases & asset

verification

• Ensure controlling measures are in place like mystery shopping, seeding, cross valuation & cross CPV
• To support revenue generation by conducting fake doc investigation & collecting penalty from involved customers.
• To conduct collection check activity by matching the collection receipts with that of
• system entry & report the deviation to Collection Manager & sugges
• Achieved departmental goals by developing and executing strategic plans and performance metrics.
• Maximized performance by monitoring daily activities and mentoring team members.

• Document Verification
• Client profile Verification.
• KEY DELIVERABLES_

• Risk Agency Management.
• Monitor the process of Screening and Sampling of document and verification of the same.
• To implement new processes (Guided by policy team) and adherence of the same by way of cross check.
• To compile daily, weekly & Monthly MIS & report the same to Central CPU
• Utilization of Fraud detection and prevention techniques to minimize the chances of fraud.

• Risk Agency Management.
• Monitor the process of Screening and Sampling of document and verification of the same.
• To compile daily, weekly & Monthly MIS & report the same to Central CPU
• Document Verification.

• Monitor and analyze transaction, Financial Records.
• Utilize various fraud detection tools, techniques and analytic to identify patterns and frauds.
• Document Verification.
• Risk management.
• Utilization of Fraud detection and prevention techniques to minimize the chances of fraud.
• DELIVERABLES