Investigation Manager-rcu

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 ofbranches Product -TW Loan and Farm - Conduct periodic branch process reviews of the allocated branches. - Pre-disbursement sample...

Job DescriptionRole: RCU TPP Team MemberGrade: M2/M3JOB 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...

At Kotak Mahindra Bank Limited, we are seeking a highly skilled RCU TPP Team Member Specialist to join our team. This role is ideal for individuals who have strong analytical skills and are detail-oriented.The Job Description:To ensure the accurate collection of data for Pan India RCU sampling MIS and release monthly Dashboards to Business/Credit units.To...

We are looking for a talented individual to fill the position of Kotak Mahindra Bank Limited RCU Job Opportunity. The successful candidate will be responsible for ensuring the accuracy of RCU sampling MIS data for Pan India locations.Key Responsibilities:To collect and analyze data from various sources to ensure the accuracy of RCU sampling MIS.To process...

Company OverviewWe are a leading housing finance company, Piramal Capital & Housing Finance Limited. Our vision is to provide innovative financial solutions to individuals and businesses.Job DescriptionWe are looking for an experienced Geography Head- FCU to lead our regional operations. As the head of geographic unit, you will be responsible for managing...

Job SummaryAs a Geography Head- FCU, you will lead our regional operations and ensure the smooth functioning of FCU/Rcu activities. This includes managing entire FCU/Rcu activities, fraud investigations, internal controls for assigned regions. Your responsibilities will also include undertaking fraud risk assessment in KYC, financial Frauds, collection...

Job DescriptionWe are looking to hire across Ahmedabad and Mumbai location for the Geo Head- FCU(If interested, please send your updated resume to [Confidential Information])Location: Mumbai & AhmedabadThe role reports into Zonal Head - FCUKey Roles and Responsibilities:- Managing entire FCU/ RCU activities, Fraud Investigations, Internal Controls for the...

About the RoleWe are seeking a highly skilled AML Investigations Manager to lead our team in monitoring and investigating financial crimes. This is an exciting opportunity for a motivated individual to join our organization and contribute to our mission of protecting our clients and maintaining a safe financial system.Key Responsibilities:Lead a team of...

Position Title : Fraud Investigation ManagerCFICRole SummeryThis role would be responsible for independently managing and executing investigation and verification of cases / incidents.The role involves investigating complaint cases, preparing detailed reports, and coordinating with regional teams and field investigators.The role would have added...

Position Title : Fraud Investigation Manager CFICRole Summery This role would be responsible for independently managing and executing investigation and verification of cases / incidents.The role involves investigating complaint cases, preparing detailed reports, and coordinating with regional teams and field investigators.The role would have added...

Job DescriptionJOB DESCRIPTIONPOSITIONDESIGNATIONManagerPOSITION GRADEL3DEPARTMENTRCU (Unit)SUB DEPARTMENTRCU (Unit)REPORTINGPOSITIONL6DOTTED LINE REPORTING TONAMANAGEMENT LEVELKEY RESPONSIBILITIES.Responsibilities of joboCarryout background/profile check of the customers, documents verifications of the customers.oInvestigations of cases with various...

• Provide eDiscovery and Digital Investigation Services, technical advice and support to the M&G Group. • Design and refine policies and standard operating procedures for eDiscovery and Digital Investigation workflows. • Provide on the ground support in leading and managing confidential Whistleblowing investigations that arise across M&G Global...

Job DescriptionIn this dynamic role, you will be responsible for supporting country SSU strategy, conducting project controlling and budget management, and ensuring timely completion of tasks and projects. You will also be responsible for accounting and execution of investigator payments, setting up and validating investigator contracts in the accounting...

Job DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Job DescriptionResponsibilities:We are seeking a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator and its applications in fraud detection, risk management, and compliance.Key Responsibilities:Provide expertise in the implementation and configuration of SAS Visual Investigator for fraud...

The Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

**Job Description**Our ideal candidate will have a solid understanding of anti-financial crime principles and investigative processes. They will be responsible for supporting the handling of alerts and cases while assisting with other Anti-Financial Crime investigation-related duties as required.Key Responsibilities:Support the review and investigation of...

We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in partnership with the UK. We support them to build networks and explore creative...

Role Description: This is a full-time on-site role for a Sr. Manager (Capital Markets) in the Investigation Department at BSEIndia in Mumbai. The Senior. Manager will be responsible for monitoring market movements, analyzing alerts and patterns, conduct investigation and ensure regulatory compliance of equity and derivatives markets on a day-to-day basis....

Role Description: This is a full-time on-site role for a Sr. Manager (Capital Markets) in the Investigation Department at BSEIndia in Mumbai. The Senior. Manager will be responsible for monitoring market movements, analyzing alerts and patterns, conduct investigation and ensure regulatory compliance of equity and derivatives markets on a day-to-day basis....