▷ 3 Days Left Territory Manager/center Manager-rcu-delhi

1 week ago


Delhi, India Acura solutions Full time

Job Purpose The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the area The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters document and report the findings together with process enhancements to management It will include analysis of critical MIS reports for identification of uneven trends undertake fraud investigations and implement fraud control measures to minimize losses Roles Responsibilities Managing entire RCU activities for the assigned area Supervise risk control Fraud Control FCU RCU Investigations Field Verifications activities in the allocated area Pre-disbursement sample verification for checking authenticity of documents Post-disbursement sample checking through borrower visits Regularly monitoring RCU agencies Ensuring that the risk of various processes being outsourced to DSAs CPAs is mitigated Maintaining and sharing of MIS at approved intervals Ensure sanctity of Data reported Ensure audit of assigned business for verifying process compliance Manage projects in core risk infrastructure tools systems and data Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank Manage fraud surveillance mechanism on banking transactions



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