Manager Risk Containment Unit(rcu)- Delhi

4 weeks ago

Delhi, India Talent Leads HR Solutions Full time

Supervising Pre - disbursement check activities Grooming and management of the team agencies to achieve their respective targets Proactively identifying fraud trends and taking effective corrective measures Also continuously engaging with key location teams and central team to identify process improvement opportunities Analyze the Risk trends and identify audit locations areas Based on the above field information conduct audits investigations across the region This may include travel to the location Candidate should be open to travel a minimum of 5 days in a month To investigate and conclude occurrences of fraudulent activities across the region and reporting the findings within timelines to the senior management and provide feedback basis field learnings Co-ordinating with stakeholders for end-to-end closure and mitigate the risks identified Liaising and working closely with law enforcement agencies and the legal team for action against fraudsters which would also include reputation management Vendor Management - Coordinating with RCU agencies - managing training and follow ups for the reports Identifying the training needs of all front-end sales staff by analyzing the changes in fraud trends Ensuring the training is done in timely manner Co-ordinating mystery shopping and seeding activities on dealers agencies and executives to minimize frauds Ensuring highest levels of employee relationship motivation engagement to drive results with high levels of employee satisfaction

  • Manager - RCU - Housing - Risk Containment Unit

    8 hours ago

    Delhi, Mumbai, NCR, Pune, India Tata Capital Full time ₹ 10,00,000 - ₹ 15,00,000 per year

    About 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...

  • Rcu Manager

    1 week ago

    Delhi, NCR, India Morgan Placement Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Risk Management, Fraud Control, Vendor Management, Stake Holder Management , RCU Department , FCU

  • Assistant Manager

    2 weeks ago

    Delhi, Delhi, India Bajaj Finserv Lending Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description Job Purpose This position is open with Bajaj Finance ltd.Duties and ResponsibilitiesMinimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end. VDR should be 100 PERCENT . Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes...

  • Sme Area Rcu

    1 week ago

    New Delhi, India Skillventory Full time

    **SME Area RCU - Delhi**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - New Delhior **Roles and Responsibilities** Knowledge of SME ,UBL products.- information from peer bankers) - Ensuring quality verification of sampled non-discrepant cases and review of the same - Conducting seeding activities on a monthly basis for prevention...

  • Fraud Investigator

    1 week ago

    New Delhi, India XPERTEEZ TECHNOLOGY PVT. LTD. Full time

    **Fraud Control and Investigation Officer** **Designation**: Manager / Sr. Manager **Location**:Mumbai, Delhi, Kolkata & Trivandrum **Reports to**: Head of Branch Operations **Experience**: 5-10 years’ Core experience. **Education**: CA or MBA **Position**:1 Per Location **CTC**: Rs 8-12 Lac Per Annum **About MUTHOOT FINCORP LTD**: To transform the life...

  • Container security

    2 weeks ago

    Delhi, India Team1 Consulting Full time

    About Company: Team1 Consulting is a leading System Integrator specializing in IT infrastructure, software, cyber security, cloud solutions, and generative AI domains. We deliver cutting edge IT solutions tailored to drive innovation and accelerate business growth. Our expertise empow ers organizations across industries to thrive in the digital era with...

  • Area Manager

    4 weeks ago

    Delhi, India Bajaj Finserv Full time

    Location Name:Delhi - Pitampura 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 Manager

    1 week ago

    Delhi, Delhi, India Bajaj Finserv Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Location Name:Delhi - PitampuraJob Purpose"This position is open with Bajaj Finance ltd."Duties And ResponsibilitiesMinimizing 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...

  • Container Security

    2 weeks ago

    Delhi, India Team1 Consulting Full time

    About Company:Team1 Consulting is a leading System Integrator specializing in IT infrastructure, software, cyber security, cloud solutions, and generative AI domains. We deliver cutting edge IT solutions tailored to drive innovation and accelerate business growth. Our expertise empow ers organizations across industries to thrive in the digital era with...

  • Container Security

    1 week ago

    New Delhi, India Team1 Consulting Full time

    About Company: Team1 Consulting is a leading System Integrator specializing in IT infrastructure, software, cyber security, cloud solutions, and generative AI domains. We deliver cutting edge IT solutions tailored to drive innovation and accelerate business growth. Our expertise empow ers organizations across industries to thrive in the digital era with...