Manager - RCU - Housing - Risk Containment Unit

4 days ago

Delhi Mumbai NCR Pune, India Tata Capital Full time ₹ 10,00,000 - ₹ 15,00,000 per year

About The Role  

Core Responsibilities: 

Fraud Identification & Control (Pre-approval)

- Verify loan documents through empanelled agencies to help curtail fraud entry level.
- Ensure sampling effectiveness for controlling application fraud
- Ensure background / profile checks on customer / various agencies through market intelligence/feedback

Fraud Investigation

- Ensure corrective action and set polices to act as deterrents; recovering the loss to the organization.

Fraud Prevention & Control (On going basis post approval)

- Ensure pre appointment reference and profile checks are conducted on all staff and executives
- Ensure location wise & RCU agency audits as per SOP including cross verifications & cross location audits.
- Oversee regular audits at the agencies (Sales/Processing/Verification/Valuation) to check if the processes laid down are followed

Location - mumbai,Delhi / NCR ,pune,bangalore,hyderabad,chennai

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