RCU Executive-HO

Job Description Job Role: - Non Fraud UEs Investigation and Closure - Review of PSV reports conducted by RCU - RPMs and negative findings of Flash Visits/branches for EWS - Investigation on EWS sent by the Central RCU HO Function - Review of RCU - RPMs - Periodic review with AMs/RBMs on findings and red alert branches - Adherence to calendar of flash visits...

Interested candidates can share their CV to General Job ResponsibilityFraud Identification & Control (Pre and post approval)Verify loan documents through empaneled agencies to curtail fraud at entry level.Ensure sampling effectiveness in order to control application fraud.Ensure background / profile checks on profile of customer / various agencies through...

Job Description Candidate should have Good experience/sound knowledge in Gold Loans Business in all Functions Manage Gold loan underwriting in the assigned Area, ensure all the Process & Policies are followed as per defined guidelines wrt Customer profile & Gold Collateral etc Handle all internal Compliance & Audit related queries Ensure Trainings were done...

Job Description - 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: - Responsible for Entire Operation Process - Responsible for KYC Verification and File Disbursement - Handling Customers queries and Resolving problems - Tracking the cases in following manner, (Manually Following) (Disbursal Login - Query - Query Resolved - Data Entry - RCU Checking - Ops Tray). - Following the RCU Sampled Cases to get the RCU...

Area Credit Manager-LOANS AGAINST GOLD-Credit Candidate should have Good experience/sound knowledge in Gold Loans Business in all Functions Manage Gold loan underwriting in the assigned Area, ensure all the Process & Policies are followed as per defined guidelines wrt Customer profile & Gold Collateral etc Handle all internal Compliance & Audit related...

Job Category KMBL Degree Level Bachelor s Degree Candidate should have Good experience sound knowledge in Gold Loans Business in all Functions Manage Gold loan underwriting in the assigned Area ensure all the Process Policies are followed as per defined guidelines wrt Customer profile Gold Collateral etc Handle all internal Compliance Audit related queries...

RCU Executive-HO & SUPPORT-Product-Risk Control Unit Job Role:Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies and procedures. Document and implement new policies and procedures as needed and...

About our client A leading NBFC Position Title: Chief Manager/ AVP Program Manager RCU Location: Chennai Experience: 10 - 15 Yrs. exp in Banking / Financial Services This role is responsible for overseeing the effective implementation of technological solutions, Monitoring and Closure all compliance requirements on Fraud risk, act as an...

Vee Gee Associates is a leading agency specializing in reliable document-verification services for major banks and NBFCs. As we expand, we invite motivated individuals to join our team as RCU Samplers. **Eligibility** Graduate in any discipline Proficient in MS Office (Excel, Word) Freshers welcome **Walk-In Interview Details** Date & Time:...