Dibyajyoti Senapati

Rcu Fcu Manager - Pl @The Muthoot Group

Bhubaneswar, IN

Detect, prevent, investigate and contains frauds, to achieve minimum fraud losses.• Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s.• Vendors Management – Identify, develop and monitor fraud control vendors.• Monitoring Screening/sampling activity of login cases and investigation of fraud cases.• Strengthen the processing activities of the location/ s by recommending process/policy changes where applicable.• Regular Fraud Containment and KYC training of internal staff and related vendors.• Timely communication of key information and trends by way of detailed Fraud Control MIS.• Monitoring and maintaining TAT for the location/s. Maintaining verification budget for the locations.

Sailo Jharapada High School ( Cuttack Odisha )

High School

Shanti Institute of Management & Studies - India

Council of Higher Secondary Education, Odisha

Udayanath Autonomous College Of Science & Technology

Bachelor of Commerce - BCom

United School Of Business Management ( USBM )

Master of Business Administration - MBA