RCU/FCU Fraud Detection Specialist

2 weeks ago

Ranchi, Jharkhand, India Omni Resource Business Solution Full time
Risk Management and Fraud Prevention

Key Responsibilities:

We are seeking a highly motivated and experienced Risk Management and Compliance Officer to join our team at Omni Resource Business Solution. The successful candidate will be responsible for identifying and investigating potential fraud risks and implementing effective controls to mitigate these risks.

Main Responsibilities:

  • Develop and sustain a system for fraud identification and monitoring
  • Identify and investigate the method of fraud, modus operandi, and RCA wherever applicable
  • File police complaints and F.I.R.s in coordination with legal and local S&D Teams
  • Coordinate with legal expertise for court cases, legal notices, recovery, charge sheets, and police final reports
  • Timely submission of incident reports, investigation reports, and subsequent updates
  • Coordinate with local S&D Teams and internal stakeholders for the documentation part of insurance claim submissions
  • Minimize fraud-related losses by initiating proactive control procedures, early detection systems, and appropriate follow-up actions

Requirements:

  • Min. 3 years of experience in RCU, FCU in banking
  • Knowledge of Excel, PPT presentation, and MIS

  • RCU/FCU Fraud Risk Manager

    2 weeks ago

    Ranchi, Jharkhand, India Omni Resource Business Solution Full time

    Key Responsibilities:As a Risk Management Specialist RCU/FCU, you will be responsible for understanding the current policy, procedures, and processes related to fraud, risk monitoring, and operational frameworks.Key Performance Indicators:- Develop and sustain a system for fraud identification and monitoring.- Identify and investigate the method of fraud,...

  • Risk Control Unit

    5 days ago

    Ranchi, Jharkhand, India Omni Resource Business Solution Full time

    Key Responsibilities:Develop and implement effective fraud monitoring and control systems to minimize losses.Conduct thorough investigations into alleged fraud cases, identifying root causes and developing corrective actions.Collaborate with internal stakeholders and external law enforcement agencies to ensure timely and effective resolution of fraud...

  • Risk Control and Fraud Management Specialist

    1 week ago

    Ranchi, Jharkhand, India Omni Resource Business Solution Full time

    Job SummaryWe are seeking a skilled Risk Control and Fraud Management Specialist to join our team at Omni Resource Business Solution. As a key member of our team, you will be responsible for identifying and mitigating fraud risks in our operations.Key ResponsibilitiesDevelop and implement a system for fraud identification and monitoringInvestigate fraud...

  • RCU /FCU Manager

    2 weeks ago

    Ranchi, India Omni Resource Business Solution Full time

    Understanding the current policy, procedures & processes regarding fraud, risk monitoring and operational framework.Develop and sustain a system for Fraud identification and monitoringIdentify and investigate the method of fraud, modus operandi & RCA wherever applicableFile police complaint and F.I.R. in coordination with legal & local S&D TeamCoordinate...