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 incidents.
  • Provide regular updates and reports to management on fraud trends, losses, and prevention efforts.
  • Maintain expertise in fraud prevention and detection techniques, staying up-to-date with industry developments and best practices.

Requirements:

  • Minimum 3 years of experience in RCU or FCU roles in banking.
  • Strong knowledge of Excel, PowerPoint, and MIS systems.
  • Excellent analytical, communication, and problem-solving skills.


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