Conducting Pre-Disbursement checks (Screening & sampling of loan applications, Hunter checks, information from peer bankers) Ensuring quality verification of sampled non-discrepant cases and review of the same Conducting seeding activities on a monthly basis for prevention of any frauds Process Audits (Post disbursement asset verifications, delayed depositions, settlements) Investigation on specific triggers (non-starters, welcome call non contacted, last EMI not paid) Conducting Fraud Investigation and taking legal initiative by coordinating with Legal Team Overall Experience: 2-5 years Relevant Experience: 2 years Desired profile: Experience in Financial Sector/ Banks