Center Manager- Rcu

RCU TPP Team Member-Ho & Support-Internal Control Role: RCU TPP Team Member JOB ROLE:To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To ensure getting vendor Bill processed. To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan...

**RCU central team - SME**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1. Audit and Verification - Post Disbursement and Pre-Disbursement. - RCU manager will study the portfolio to analysethe risks involved. - Identify the audit sample sets and the type of logic to be utilized. - Develop...

**Divisional RCU Farm / TW For a leading NBFC**: - From 8 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Urgent requirement forDivisional RCU Farm / TW For a leading NBFC- Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising...

Job Category KMBL Degree Level Bachelor s Degree Position Name - CB RCU Investigation analysis RCU HO - Team member - M3 M4 LOB Code - 0441 CC Code - 0177 LOB Name - SUPPORT SERVICES CC Name - Operations Activity Name CB RCU Investigation 1 Investigation of staff accountability cases RFA cases and various other Referred investigations 2 Drafting of...

**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M1/M2 **Job Role**: - Tracking, updating and closure of the Unusual Events - Identifying abnormal/suspicious trends through data/transaction analysis and work on early...

**JOB ROLE**: - To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. - To ensure getting vendor Bill processed. - To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan India. - To ensure coordinating with Pan India and getting the MIS released on...

Reference Code: 481-25 Job Title: **Risk Containment Unit(RCU) - Manager - Housing Finance - Mumbai** Category: Housing Finance **Job Description**: Our client is a non-banking finance company "NBFC" registered with the Reserve Bank of India as a systemically important non-deposit taking company. They provide structured term financing solutions to...

KEY RESPONSIBILITIESResponsibilities of joboCarryout background/profile check of the customers, documents verifications of the customers.oInvestigations of cases with various channels for necessary actionsoCoordination with external investigators for investigationsoPro-active sampling of cases using previous trends/recordsoTake actions on customer complaints...

**RCU Analytics Team Member Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M4 **Job Role: - Respond to queries raised by Regulators by coordinating with various departments for logical closures - Reporting Transactions and Unusual Events on...

RCU Regional Manager-HO & SUPPORT-Internal Control 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...