
Area Rcu Manager
1 week ago
Job Description
- Risk and Fraud Controlling. ,RCUSampling & Screening of Files.
- Field Investigation of Customer.TVR with the customers of Profile and Mortgages Property verification.
- PDAV, PDD and FI Cross check activity
- HandleLAP and HL Loan.
- Trigger Based All Document verification.Customers Profile checks.
- MIS Preparing.Branch Audit, Vendor Audit (DSA,RCUVendor and Technical Vendor).
- Vendor Bill Review and Processing.
- Fraud investigation Report Preparing.
- Settlement case investigation.
- Hunter triggers check, verification and investigation.
Preferred candidate profile
- Experience withHunterfraud detection tool.
- Working knowledge ofPDAV/PDDprocedures.
- Background in managing or auditingDSA/RCU vendors
-
Area Rcu Manager
3 weeks ago
Pune, Maharashtra, India Skillventory Full timeJob Description- Risk and Fraud Controlling. ,RCUSampling & Screening of Files.- Field Investigation of Customer.TVR with the customers of Profile and Mortgages Property verification.- PDAV, PDD and FI Cross check activity- HandleLAP and HL Loan.- Trigger Based All Document verification.Customers Profile checks.- MIS Preparing.Branch Audit, Vendor Audit...
-
Deputy Area Manager
5 days ago
Pune, India Bajaj Finserv Full timeRisk Containment UnitPune - Wakdewadi Posted On 01 Sep 2025 End Date 01 Sep 2026 Required Experience 4 - 6 Years BASIC SECTION Job Level GB03 Job Title Deputy Area Manager - Risk Containment Unit, Centralized Operations, Payment Acquiring Job Location Country India State MAHARASHTRA Region West City Pune Location Name Pune - Wakdewadi Tier Tier 1 Skills...
-
Deputy Area Manager
5 days ago
Pune, India Bajaj Finserv Full timeLocation Name:Pune - Wakdewadi Job Purpose"This position is open with Bajaj Finance ltd." Duties And Responsibilities Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end. VDR should be 100%. Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes...
-
Area Audit Manager
5 days ago
Pune, India TVS Credit Services Ltd Full timeRole & responsibilities Executing the Area level audits assigned as per the approved annual audit plan (Following processes applicable at Area or Branch level - Sales, Credit, Collections, Residual Management, RCU, Admin, HR, Finance & Accounts, IT, Legal) Determining the Audit scope in consultation with seniors Carrying out process & system walkthroughs and...
-
Manager - RCU - Housing - Risk Containment Unit
16 hours ago
Delhi, Mumbai, NCR, Pune, India Tata Capital Full time ₹ 10,00,000 - ₹ 15,00,000 per yearAbout The Role Core Responsibilities: Fraud Identification & Control (Pre-approval) - Verify loan documents through empanelled agencies to help curtail fraud entry level.- Ensure sampling effectiveness for controlling application fraud- Ensure background / profile checks on customer / various agencies through market intelligence/feedbackFraud...
-
Financial Risk Manager
2 weeks ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878Job OverviewConduct thorough risk and fraud controlling procedures to identify potential threats.Implement RCU sampling and screening of files to ensure accuracy and integrity.Perform field investigations on customers, verifying profiles and mortgage properties.Cross-check PDAV, PDD, and FI activities to detect any discrepancies.Handle LAP and HL loans,...
-
Mazars - Assistant - Pursuit Specialist
2 weeks ago
Pune, Maharashtra, India Manager Full timeAssistant Manager - Pursuit Specialist Bid & Pursuit Support Specialist :This role is varied and will give you exposure to the full range of bid and pursuit support. You will have two main areas of focus:- Firstly, you will support the business by working from templates and standard content to produce proposal documents and supporting materials in response...
-
Relationship Manager-ALAP-CFD OTHERS-Sales
1 week ago
Pune, India Kotak Mahindra Bank Limited Full timeJob Description Job Role: Manage sales and distribution through the cross channel and open market channels Ensure unilateral growth by adding new DSAs / Branches Manage and grow the Direct Sales team and focus on increased Productivity Marketing and encashing catchment areas Meeting HNI clients and explaining various products related to Loan against...
-
Relationship Manager
1 week ago
Pune, India Kotak Mahindra Bank Limited Full timeJob Description Job role: - Manage sales and distribution through the cross channel and open market channels - Ensure unilateral growth by adding new DSAs / Branches - Manage and grow the Direct Sales team and focus on increased Productivity - Marketing and encashing catchment areas - Meeting HNI clients and explaining various products related to Loan...
-
Hiring For NBFC
1 week ago
Pune, India Skill Ventory Full timeRoles and Responsibilities ROLE AND RESPONSIBILITIES Meeting Key Targets: Ensuring the daily activities within TAT. Ensuring SLA as per designed. Knowledge of KYC & SLA. Knowledge of documents of Loan disbursement. Knowledge of RC Limit Recon abilities of system data. Ensuring regulatory compliance & KYC. Focus, engage and provide feedback to...