Rcu Manager

To enhance overall control environment and mitigate financial and reputational risk due to fraudulent activities Roles Responsibilities Supervise and Monitor Screening Sampling activity and samplers in respective branches Provide training to samplers on recent fraud trends triggers in products specific to Avanse Carry out field checks in selected cases post disbursement Conduct investigations in cases assigned and submit investigation reports on timely manner Ensure smooth functioning of RCU by maintaining TATs and close co-ordination with RCU agencies and other stakeholders Review Hunter matches objectively based up on market intelligence and close the trigger in timely manner Review name screening results and clear the case based upon supporting documentations Collate alerts generated by transaction monitoring system gather documents information to close the alert on timely basis Conduct process documents review on specific periodicity to ensure completeness and adequate controls Perform periodic review of RCU policy and procedure and incorporate changes basis fraud trends digital solutions and regulatory requirements Keep track of new system development for RCU and find cost effective digital solutions for conducting RCU activities to enhance control environment Prepare daily weekly and monthly MIS and RCU dashboard Deliverables Rejection of potential Fraudulent cases Monitoring sampling TAT as per pre-defined parameters across products for respective locations Conclusive Investigation reports with supporting evidences Imparting training to samplers of recent fraud trends triggers Implement Digital solutions to enhance control environment Eligibility Any Graduate