Risk Containment Unit(Rcu)

Job DescriptionWe are seeking an RCU Manager to oversee the daily operations of the Risk Control Unit (RCU) and Fraud Control Unit (FCU). You will be responsible for managing vendor payments and relationships while conducting thorough investigations into fraudulent activities. This role requires a strong understanding of risk control, vendor management, and...

**RCU Analytics Team Member** Department: Risk Containment Unit (Consumer Bank) Location: Mumbai Number of Positions: 1 Reporting Relationships: RCU Analytics Team Member Position Grade: M1/M2 **Job Role**: - Tracking, updating and closure of the Unusual Events - Identifying abnormal/suspicious trends through data/transaction analysis and work on...

**Divisional RCU Farm / TW For a leading NBFC**: - From 8 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **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...

**RCU central team - SME**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1. Audit and Verification - Post Disbursement and Pre-Disbursement. - RCU manager will study the portfolio to analysethe risks involved. - Identify the audit sample sets and the type of logic to be utilized. - Develop...

**Role - Department- Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation- Location- Mumbai /South Region- Number of Positions- 2- Position Grade- M3/M4 - Identification and assessment of risks to customers and products. - Investigation and root cause analysis for Fraud and Process violation cases - Ensure that new tracks and ideas are...

Role: RCU TPP Team Member Grade: M2/M3 **JOB 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 with...

**JOB 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 with Pan India and getting the MIS released on...

Job Role: RISK CONTAINMENT UNIT - Pre & post Account opening sampling of data for Risk Containment Unit - Coordination with the RPC/Agency/ branch for all Account sampling - Raising alerts to branches and follow-up on alerts for all negative cases - Logical conclusion to all samples with either a negative or positive alert - Process support visit to...

Position Summary The Reefer Container Surveyor & Quality Assurance Specialist is responsible for inspecting both new and in-service refrigerated (reefer) containers to ensure they meet stringent technical, operational, and regulatory standards. This role is critical in safeguarding the integrity of temperature-sensitive cargo by conducting detailed pre-trip...

**Position Summary**: The Reefer Container Surveyor & Quality Assurance Specialist is responsible for inspecting both **new and in-service refrigerated (reefer) containers** to ensure they meet stringent technical, operational, and regulatory standards. This role plays a key part in maintaining the integrity of temperature-sensitive cargo by performing...