State Manager-RCU

2 weeks ago


Thāne, Maharashtra, India IDFC FIRST Bank Full time

Role/Job Title: State Manager-RCU

Business: Retail Banking

Function/ Department: Risk

Place of work: Mumbai

Job Purpose: The role involves managing Risk Control activities across Retail platform in the state. Evaluate business processes, report findings, analyze MIS reports, conduct fraud investigations, and implement control measures.

Roles & Responsibilities:

  • Managing RCU activities for the state
  • Undertake risk control, fraud investigations, and field verifications
  • Sample verification for document authenticity
  • Monitoring RCU agencies
  • Co-ordinate with location teams on fraud issues
  • Maintain and share MIS reports
  • Ensure process compliance through audits
  • Implement projects for risk infrastructure and systems
  • Research and update on fraud trends
  • Manage fraud surveillance on transactions
  • Co-ordinate with branches and departments on investigations

Secondary Responsibilities:

  • Collaborate with other departments for customer service offerings

Managerial & Leadership Responsibilities:

  • Mentor and coach senior team members
  • Attract and retain top talent for Bank's growth targets

  • State Manager-RCU

    2 weeks ago


    Thāne, Maharashtra, India IDFC FIRST Bank Full time

    Role/ Job Title: State Manager-RCU Function/ Department: Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the state. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on pre-defined...

  • State Manager-RCU

    2 weeks ago


    Thāne, Maharashtra, India IDFC FIRST Bank Full time

    Role/ Job Title:State Manager-RCUFunction/ Department:RiskJob Purpose:The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the state. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on pre-defined parameters,...

  • Audit Manager

    2 weeks ago


    Thāne, Maharashtra, India Infojini Inc Full time

    Position Title: Audit ManagerGreetings from Infojini Inc.We are ranked as one of the INC 5000 fastest-growing companies for the last five years, Infojini has 17+ years of experience in providing IT services to clients. We have extensive experience with Fortune 500 and government clients such as the State of Maryland, State of Texas, State of Washington,...


  • Thāne, Maharashtra, India PARÉ INNOVATIONS PVT LTD Full time

    Company DescriptionPARÉ Innovations is a leading player in the building material industry, specializing in top-notch surfaces for ceilings, walls, and facade systems. With a commercial base in Mumbai and a state-of-the-art manufacturing facility near Vapi, Gujarat, PARÉ is strategically positioned to serve our valued customers. Our founders have deep roots...


  • Thāne, Maharashtra, India DMart Full time

    Hiring for Manager Legal (Non Litigation) Brief Description about Avenue Supermarts Limited (DMart):Avenue Supermarts Limited, is a two-decade old company and is into retail business. Avenue Supermarts Limited operates one of the leading and popular supermarket chains under the brand name "DMart" and has currently 350 stores operational in 12 States of...

  • Deputy Manager HR

    2 weeks ago


    Thāne, Maharashtra, India Paradise Placement Consultancy Full time

    Job Description: Responsible for the delivery of Compensation-related processes monthly, includingprocessing of Incentives Mthly/ Qtly / or any special incentive, Leave Encashment, statutorybonus cycles are run smoothly, ensure all compensation activities are undertaken correctlyaccurately and as per timelines.Responsible for Annual Compensation....


  • Thāne, Maharashtra, India PARÉ INNOVATIONS PVT LTD Full time

    Company Description PARÉ Innovations is a leading player in the building material industry, specializing in top-notch surfaces for ceilings, walls, and facade systems. With a commercial base in Mumbai and a state-of-the-art manufacturing facility near Vapi, Gujarat, PARÉ is strategically positioned to serve our valued customers. Our founders have deep...

  • Site Manager

    2 weeks ago


    Thāne, Maharashtra, India Siemens Limited Full time

    Smart infrastructure from Siemens makes the world a more connected andcaring place – where resources are valued, where impact on the world is considered,where sustainable energy is delivered reliably and efficiently. It provides theflexible infrastructure to allow society to evolve and respond to changingconditions. Technology and the ingenuity of people...

  • HR Operations

    2 weeks ago


    Thāne, Maharashtra, India Infojini Inc Full time

    Greetings from Infojini Inc. We are ranked as one of the INC 5000 fastest-growing companies for the last five years, Infojini has 17+ years of experience in providing IT services to clients. We have extensive experience with Fortune 500 and government clients such as the State of Maryland, State of Texas, State of Washington, State of California, and many...

  • Assistant Manager

    2 weeks ago


    Thāne, Maharashtra, India AAK Full time

    About the roleCustomer Innovation – Dairy will beresponsible for product development and applications related to Dairy and itsanalogues in line with the strategic and tactical needs of AAK and in closedialogue with relevant stakeholders.Job Description:Responsible for developing, implementing, and optimizing of new and improved products, processes, and...


  • Thāne, Maharashtra, India AAK Full time

    About the roleThe role holder is responsible for collaborating with stakeholders to identify and understand hiring requirements , and manager the end to end Talent Acquisition process for the corporate as well as plant requirements while ensuring candidates have a pleasant experience.Job Description:Co-ordinating with Hiring Managers for Job...


  • Thāne, Maharashtra, India AAK Full time

    About the roleThe role holder is responsible for collaborating with stakeholders to identify and understand hiring requirements , and manager the end to end Talent Acquisition process for the corporate as well as plant requirements while ensuring candidates have a pleasant experienceJob Description:Co-ordinating with Hiring Managers for Job...

  • HR Operations

    2 weeks ago


    Thāne, Maharashtra, India Infojini Inc Full time

    Greetings from Infojini Inc.We are ranked as one of the INC 5000 fastest-growing companies for the last five years, Infojini has 17+ years of experience in providing IT services to clients. We have extensive experience with Fortune 500 and government clients such as the State of Maryland, State of Texas, State of Washington, State of California, and many...

  • Assistant Manager

    2 weeks ago


    Thāne, Maharashtra, India AAK Full time

    About the role The role is responsible to improve sourcing by developing andnegotiating with current and new suppliers suitable to AAK requirementsand policies. Assess purchasing power by volume, other products etc. inclusive of long-termagreements with vendors. Job Description: 1.Guarantee continuous, reliable, and competitive procurement of Exotic...

  • HORECA Manager

    2 weeks ago


    Thāne, Maharashtra, India Talent Corner HR Services Pvt Ltd Full time

    Company Description : Our client is a leading luxury chocolate manufacturer dedicated to crafting exquisite confections that delight the senses and elevate the chocolate experience. With a passion for perfection and a commitment to quality, we have earned a reputation for excellence in the industry. Our artisanal chocolates are meticulously handcrafted using...


  • Thāne, Maharashtra, India FSS Full time

    Job purpose: The person would report to the site lead for Recon services in Pune.Duties and responsibilities:Reconciliation of bank and customer accounts on a regular basis. Co-ordinate with various stakeholders to ensure adherence to processes and prepare status reports. Manage workload of team members and ensure timely completion of projects. Interact with...

  • HORECA Manager

    2 weeks ago


    Thāne, Maharashtra, India Talent Corner HR Services Pvt Ltd Full time

    Company Description: Our client is a leading luxury chocolate manufacturer dedicated to crafting exquisite confections that delight the senses and elevate the chocolate experience. With a passion for perfection and a commitment to quality, we have earned a reputation for excellence in the industry. Our artisanal chocolates are meticulously handcrafted using...

  • Account Manager

    2 weeks ago


    Thāne, Maharashtra, India Netcore Cloud Full time

    Account Manager - UAE International Sales Team | Full-time Are you passionate about understanding and giving the best to your prospects and customers? Does discovering newer opportunities in targeted accounts excites you? If so, this is an opportunity for you to join a high-functioning team and make your mark on our organization The Impact you will create...


  • Thāne, Maharashtra, India DMart - Avenue Supermarts Ltd Full time

    EXPERIENCE Minimum 12 years of experience with minimum 8+ years of relevant experience JOB LOCATION- THANE (Work from Office) EDUCATIONAL QUALIFICATION Bachelor's Degree or equivalent in Computer science, MIS, Business or any other related field from an accredited university. MBA or Master's is preferable. KEY SKILLS AND EXPERIENCE Experience in retail...


  • Thāne, Maharashtra, India AjnaLens Full time

    About Company:AjnaLens is a Human-First Organization. Named after Ajna, the sixth chakra or the third eye, AjnaLens strives to transform the lives of humans and help them unleash their true potential. The impact-driven startup is on a mission to create a skill-first world with equal economic opportunities by redefining learning and human development.Over the...