Sme Area Rcu

1 week ago

New Delhi, India Skillventory Full time

**SME Area RCU - Delhi**:

- From 4 to 9 year(s) of experience
- ₹ Not Disclosed by Recruiter
- New Delhior

**Roles and Responsibilities**

Knowledge of SME ,UBL products.- information from peer bankers)
- Ensuring quality verification of sampled non-discrepant cases and review of the same
- Conducting seeding activities on a monthly basis for prevention of any frauds
- Process Audits (Post disbursement asset verifications, delayed depositions, settlements)
- Investigation on specific triggers(non-starters, welcome call non contacted, last EMI not paid)
- Process Review (vendors and branches, parking yards, stock audit, warehouse audit & closure
- on ATR)
- Conducting training programs for Front line employees to ensure adherence of sourcing and
- collection norms
- Conducting Fraud Investigation and taking legal initiative by coordinating with Legal Team
- Conducting risk review planning, follow-up execution, report cross checking & keeping control on
- report releases as per TAT & ensuring quality output
- Taking follow-up on observations, preparing the investigation reports and submitting the same to
- the hierarchy
- Detection & Loss Mitigation (post disbursal activity, investigation and recovery tracking)
- Deep dive on incidences found during verification for fraud investigation and taking action against
- fraudulent cases and process lapses
- Interacting with business stakeholders, HR Team to close off fraudulent cases- Role:_Acquisition Manager
- Salary:_ Not Disclosed by Recruiter
- Industry:_NBFC
- Department:_BFSI, Investments & Trading
- Role Category:_Banking Operations
- Employment Type:_Full Time, Permanent
- Key Skills- CollectionsalesEducation
- UG:_Any Graduate

**Company Profile**:
SKILLVENTORY
- RPO- Recruiter Name:_Pooja Thakur
- Contact Company:_SKILLVENTORY
- Telephone:_8871809111

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