Operational Risk Management Specialist

1 day ago


Mumbai, Maharashtra, India beBeeRiskControl Full time ₹ 1,04,000 - ₹ 1,30,878
Job Title:

RCU Operations Manager


">About the Role:

The RCU Operations Manager oversees daily operations of the Risk Control Unit (RCU) and Fraud Control Unit (FCU). This role is responsible for managing vendor payments, conducting thorough investigations into fraudulent activities, and ensuring timely disbursement of funds while maintaining compliance with company policies.

">Responsibilities:
  • Manage vendor payments to ensure timely disbursement of funds and maintain compliance with company policies.
  • Conduct thorough investigations into fraudulent activities to identify root causes and implement corrective measures.
  • Oversee RCU and FCU operations to mitigate potential risks.
  • Ensure effective vendor management by monitoring performance, addressing concerns, and negotiating contracts as needed.
  • Collaborate with internal stakeholders to resolve billing disputes and optimize vendor relationships.
">Required Skills and Qualifications:
  • Strong understanding of risk control, investigation, and financial processes.
  • Knowledge of vendor billing, vendor management, and vendor payment processes.
  • Excellent analytical skills for conducting thorough investigations into fraudulent activities.
  • Strong communication and negotiation skills.
  • Bachelor's degree in Business, Finance, or a related field, or equivalent experience.
">What We Offer:

Our organization offers a competitive compensation package, comprehensive benefits, and opportunities for professional growth and development.

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