Rcu Central Team

**JOB ROLE**: - To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. - To ensure getting vendor Bill processed. - To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan India. - To ensure coordinating with Pan India and getting the MIS released on...

**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M4 **Job Role: - Respond to queries raised by Regulators by coordinating with various departments for logical closures - Reporting Transactions and Unusual Events on...

Roles and Responsibilities Urgent requirement forDivisional RCU Farm / TW For a leading NBFC Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising ofbranchesProduct -TW Loan and Farm- Conduct periodic branch process reviews of the allocated branches.- Pre-disbursement sample...

**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M1/M2 **Job Role**: - Tracking, updating and closure of the Unusual Events - Identifying abnormal/suspicious trends through data/transaction analysis and work on early...

**Divisional RCU Farm / TW For a leading NBFC**: - From 8 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Urgent requirement forDivisional RCU Farm / TW For a leading NBFC- Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising...

**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M2/M3 **Job Role: - Respond to queries raised by Regulators by coordinating with various departments for logical closures - Reporting Transactions and Unusual Events on...

Job Role - Team Member - Analytics - FRM will be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan. Brief JD is as follows - Implement & Support Fraud & Risk Management systems / tools - Track for trends through data analysis & work on “early warning signals” and alerts. - Analyzing Fraud trend and creating...

**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...

**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...

**Job Role**: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit...

Reference Code: - 481-25 - Job Title: **Risk Containment Unit(RCU) - Manager - Housing Finance - Mumbai** - Category: - Housing Finance - Job Description: - Our client is a non-banking finance company "NBFC" registered with the Reserve Bank of India as a systemically important non-deposit taking company. They provide structured term financing solutions to...

Reference Code: 481-25 Job Title: **Risk Containment Unit(RCU) - Manager - Housing Finance - Mumbai** Category: Housing Finance **Job Description**: Our client is a non-banking finance company "NBFC" registered with the Reserve Bank of India as a systemically important non-deposit taking company. They provide structured term financing solutions to...

Will handle branch Gold loan audit for Commercial Bank RCU - Will be responsible for controlling fraud risks in Urban / Rural areas - Will be managing vendors and co-ordination with control functions and business team Exposure to gold loans, retail assets and fraud risk management - Willingness to travel in Urban / Rural India - Good knowledge of MS Office -...

Roles and Responsibilities Profound domain knowledge along with broad understanding of documentations and system data entry Knowledge of Home Loan, LAP. Basic knowledge of Rural Finance Micro, Farm, TW Knowledge of Finnone system, PowerPoint presentations. Well versed with Excel formulas for data analysis. Own and put resolution action plans...

Grade: M1/M2 Job Role - The incumbent will be responsible for improving the overall Customer experience of the assigned Customer segment - S/he will have to identify customer pain areas across the Customer journey. - Prioritize & resolve the customer issues by simplifying process, relook at policies / practices...etc. - S/he will work with the business...

Job Role - The incumbent will be responsible for improving the overall Customer experience of the assigned Customer segment - S/he will have to identify customer pain areas across the Customer journey. - Prioritize & resolve the customer issues by simplifying process, relook at policies / practices...etc. - S/he will work with the business stakeholders like...

Role Central Monitoring Unit | Team Member Grade M3/M4/M5 Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes...

Role Central Monitoring Unit | Team Member Grade M3/M4/M5 Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes...

Roles and Responsibilities Candidate should have prior experience in Vendor & Dealer Empanelment onboard such as TW Collection agencies, Farm Repo agencies, RCU agencies, Legalagencies, Technical vendors, Tw & Farm Dealer. The candidate should have the skill of Microsoft Excel, Microsoft Word,Macros, MS Access & query writing skill. The candidate...

Grade: M3/M4 Job Role - The incumbent will be responsible for improving the overall Customer experience of the assigned Customer segment - S/he will have to identify customer pain areas across the Customer journey. - Prioritize & resolve the customer issues by simplifying process, relook at policies / practices...etc. - S/he will work with the business...