Rcu Manager

Roles & Responsibilities:Managing entire RCU activities for the assigned areaSupervise risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated areaPre-disbursement sample verification for checking authenticity of documentsPost-disbursement sample checking through borrower visitsRegularly monitoring RCU...

Job Description:Job Purpose:The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the area. The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters, document and report the findings...

Job Purpose The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the area The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters document and report the findings together with process...

DescriptionTCFSL - Shared Services  – MumbaiBusiness Vertical:Shared ServicesDepartment:    RCUDesignation: ManagerLine of Business:  Shared ServicesProposed Immediate Superior:Regional ManagerGrade: M3/M4Key Objective of the Job:Verifications of documents - Verification of loan documents through empaneled agencies for ensuring curtailing of fraud at...

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/feedbackFraud...

Senior Executive RCU Job Description:- Desired candidate must be a graduate with 2+ years experiences of managing RCU activity across SULB products in company payroll / affiliated company/ working in Vendor payroll. KRI of an RCU Officer: Vetting of Original documents in the PC's allocated in advance before the disbursement. Sampling...

Job Description:Supervising Pre - disbursement check activities.Grooming and management of the team/ agencies to achieve their respective targets.Proactively identifying fraud trends and taking effective corrective measures. Also continuously engaging with key location teams and central team to identify process improvement opportunities.Analyze the Risk...

**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...

Job PurposeThis position is open with Bajaj Finance ltd. Duties and Responsibilities- Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end.- VDR should be 100%.- Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes closure of cases within...

Job Purpose"This position is open with Bajaj Finance ltd."Duties and Responsibilities• Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end.• VDR should be 100%.• Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes closure of cases...