[Urgent Search] FCI:RCU Regional Onboarding Team

2 weeks ago

Ahmedabad India Axis Bank Full time

Job Description About Collections: The Collection department focuses on the collection of the bank's various loan products like Home Loans, Car Loans, and Personal Loans among others. While Underwriting department focuses on risk mitigation towards the loan offered to the customers. The department is key for the Loans business vertical as it is responsible for controlling and ensuring timely EMI collection and maintaining risk of the business About the Role: The Fraud Control Unit (RCU) Regional Onboarding Team is responsible for detecting fraud by ensuring detailed optimal investigation through sampling of cases, managing agencies and by conducting thorough verification Key Responsibilities - Ensure completion of Contact Point Verification & Land Records Verification (wherever applicable as per the designated sampling percentage) of prospective merchants, tractor loan borrowers and other Retail Agri borrowers within the designated TAT - Responsible for sampling of cases as a percentage of the total cases to ensure compliance - Responsible for agency management to organize the business and manage operations more effectively Qualifications: Optimal qualification for success on the job is: - Graduation/ Post-Graduation from a recognized institute Role Proficiencies: For successful execution of the job, the candidate should possess the following: - Knowledge and understanding of Collection and Market Dynamics - Knowledge of regulatory guidelines and norms - Should possess operational and system knowledge - Good communication (both verbal and written) skill in both English and the local language - Ability to manage complex client situations - Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment - Ability to handle pressure and meet deadlines

  • FCI:RCU Regional Onboarding Team

    5 days ago

    Nagpur, India Axis Bank Full time

    Job Description About Department : Financial Crime Intelligence (FCI) department has been created to enhance the Bank's capabilities in prevention, detection and response to frauds against the Bank as well as our customers. This a centralized team that will focus on ensuring there is a strong feedback loop of learnings into improvement in practices, models...

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  • Regional Logistics Manager

    4 days ago

    Ahmedabad, India Search Value Consultants Pvt Ltd Full time

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    3 days ago

    Ahmedabad, Gujarat, India Vizva Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Overview:We are looking for a proactive and detail-orientedUS HR Executive – Client Onboardingto join our HR team. The ideal candidate will be responsible for managing end-to-end client onboarding processes, ensuring smooth coordination between internal teams, clients, and consultants while maintaining compliance with US HR standards and...

  • FCI:RCU Central Team

    5 days ago

    Mumbai, India Axis Bank Full time

    Job Description Job Title: Bharat Banking (Agriculture lending and Gold loan)- Fraud Detection Location:Mumbai Department:FCI- FCU Employment Type:Full-Time Experience Level:10 -15 Years Reporting To:FCU Detection Head Preferred Joining:Immediate Role & Responsibilities: 1.To Lead a high performing team and be driven to meet self-driven objective. 2.Analyse...

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    3 weeks ago

    Surat, India Enzyme Bioscience Pvt Ltd Full time

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    Ahmedabad, India Moon Technolabs Full time

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    Pune, India Acrobuild Full time

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    Ahmedabad, India Shakti Hormann Pvt. Ltd. Full time

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    6 days ago

    Ahmedabad, India Keller Executive Search Full time

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