Zonal Manager RCU

2 days ago


Jaipur, Rajasthan, India Namdev Finvest Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Role & responsibilities

Hiring: Zonal Manager RCU (Risk Control Unit)

Location: Jaipur

Experience: 812 years

Qualification: Any Graduate

Company: Namdev Finvest Private Limited

Namdev Finvest is looking for an experienced professional to lead fraud control and risk management operations across the zone. The ideal candidate should possess a keen eye for detail, proactive risk mitigation abilities, and strong coordination skills with internal and external stakeholders.

Key Responsibilities:

  • Identify early warning signals and enhance existing risk triggers
  • Develop and update policies, SOPs, and operational guidelines based on gap assessments
  • Manage end-to-end risk identification, remediation planning, and monitoring
  • Set up centralized monitoring for sampling and hunter activities
  • Monitor field investigation reports and ensure timely closures
  • Coordinate with cross-functional teams to mitigate emerging fraud risks
  • Conduct root cause analysis and implement systemic improvements
  • Build and present fraud trend MIS reports to senior management
  • Train and sensitise field and branch staff on fraud detection and control measures
  • Ensure compliance with internal policies and regulatory guidelines

Apply Now: Send your updated CV to

Be part of a purpose-driven organization focused on building a secure and resilient financial ecosystem.

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