Manager Risk Containment Unit(RCU)- Delhi
23 hours ago
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 trends and identify audit locations/ areas.
Based on the above & field information conduct audits/ investigations across the region (This may include travel to the location). [Candidate should be open to travel a minimum of 5 days in a month].
- To investigate and conclude occurrences of fraudulent activities across the region and reporting the findings within timelines to the senior management and provide feedback basis field learnings.
- Co-ordinating with stakeholders for end-to-end closure and mitigate the risks identified. Liaising and working closely with law enforcement agencies and the legal team for action against fraudsters which would also include reputation management.
- Vendor Management – Coordinating with RCU agencies – managing, training and follow ups for the reports.
- Identifying the training needs of all front-end sales staff by analyzing the changes in fraud trends. Ensuring the training is done in timely manner.
- Co-ordinating mystery shopping and seeding activities on dealers, agencies and executives to minimize frauds.
- Ensuring highest levels of employee relationship, motivation & engagement to drive results with high levels of employee satisfaction.
-
Territory Manager/ Center Manager-RCU-Delhi
2 weeks ago
Delhi, Delhi, India Acura Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRoles & 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...
-
Territory Manager/Center Manager-RCU-Delhi
15 hours ago
Delhi, Delhi, India Acura Solution Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob 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...
-
Delhi, Delhi, India Tata Capital Full time ₹ 6,00,000 - ₹ 12,00,000 per yearDescriptionTCFSL - 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...
-
Event Management Internship in Delhi
1 week ago
Delhi, Delhi, India Delhi Fashion Club Full time ₹ 1,20,000 - ₹ 3,60,000 per yearAs an event management intern at Delhi Fashion Club, you will have the opportunity to work on exciting projects that will enhance your skills in event management, marketing, and public relations. Your role will involve coordinating events, creating marketing materials, and managing communication with clients.Selected Intern's Day-to-day Responsibilities...
-
Relationship Manager
2 days ago
Delhi, Delhi, India Tax Manager Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Title: Relationship Manager - SalesLocation: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New DelhiEmployment Type: Full-Time | PermanentIndustry: Financial Services | FintechSalary- 25k to 40kKey Responsibilities:Acquire and onboard new clients by understanding their tax and financial needs.Maintain strong client relationships through...
-
Retention Manager
2 days ago
Delhi, Delhi, India Acura Solution Full time ₹ 5,00,000 - ₹ 15,00,000 per yearJob Description:Independently handling Mortgage Retention from Balance Transfer to other Banks / FI's in Noida, Ghaziabad & Delhi regionTo groom Retail Branches about product, policy & processAct as a single point of contact for all Asset Servicing Branches & HUB in Noida, Ghaziabad & Delhi regionIndependently handling customer grievances raised to RBI,...
-
Manager | Liquidity Risk | Delhi | Regulatory
2 weeks ago
Delhi, Delhi, India Deloitte Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob requisition ID :: 90341Date: Oct 7, 2025Location: DelhiDesignation: ManagerEntity: Deloitte Touche Tohmatsu India LLPMarket RiskWhat impact will you make?Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte...
-
Manager | Credit Risk BA | Delhi | Regulatory
2 weeks ago
Delhi, Delhi, India Deloitte Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob requisition ID :: 86955Date: Sep 16, 2025Location: DelhiDesignation: ManagerEntity: Deloitte Touche Tohmatsu India LLPYour Potential, Unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the...
-
Area Manager
15 hours ago
Delhi, Delhi, India Bajaj Finance Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob 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...
-
Area Manager FOFO Model Experience Only
3 days ago
Delhi, Delhi, India The Old Delhi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany DescriptionThe Old Delhi was founded by Sahaj Chopra and Sahil Arya, inspired by their deep admiration for the rich culinary traditions of Delhi's historic streets. With a passion for Mughlai cuisine, they embarked on a journey to explore the city's legendary gastronomic treasures such as kebabs, Nawabi lamb chops, and old Delhi-style butter chicken....