Average salary: Rs927,582 /yearly
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- ...for controlling and ensuring timely EMI collection and maintaining risk of the business About the Role: The Fraud Control Unit (RCU) Regional Onboarding Team is responsible for detecting fraud by ensuring detailed optimal investigation through sampling of cases, managing...SuggestedLocal area
Axis Bank
Mumbai9 days ago - ...as it is responsible for controlling and ensuring timely EMI collection and maintaining risk of the business. About the Role: The RCU Regional Manager is responsible for identifying the potential financial losses in branches like cheque fraud, cash not tallying at the...SuggestedWork at officeLocal area
Axis Bank
Kolkatta9 days ago - ...for controlling and ensuring timely EMI collection and maintaining risk of the business. About the Role: The Fraud Control Unit (RCU) Central Team is responsible to provide the required support to the regional teams. They are majorly responsible for Onboarding, Verification...SuggestedLocal area
Axis Bank
Mumbai9 days ago - ...Job Requirements Job Description Job Title – Territory Manager- RCU Place of work – Mumbai Business Unit – Retail Banking Function – Risk Job Purpose The role holder has the responsibility of managing the Risk Control activities covering all products...Suggested
IDFC FIRST Bank
Mumbai22 days ago Rs 30 - 45 lakhs p.a.
...Location: Bengaluru, Mumbai JobType: full-time We are seeking an experienced professional to lead the Risk Containment Unit (RCU), Fraud Control Unit (FCU), and Vigilance functions within a fast-growing financial services environment focused on micro Loan Against...SuggestedFull timeWeekday work- ...Job Requirements About the Role As an Area Manager – RCU in the respective division, you will be responsible for managing risk control activities across all products within your assigned area. This includes fraud control, field verifications, audit compliance, and process...Suggested
IDFC FIRST Bank
Mumbai22 days ago - ...Job Description : 1.Undertake risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area. 2.Managing entire RCU activities for the assigned region for unsecured loan portfolio 3.Prepare and maintain MIS and analysis...Suggested
The Muthoot Group
Bangalore27 days ago - ...and effective monitoring of activities carried out for the zone in the assigned product. He is responsible for maintaining efficiency of RCU process like Screening and sampling, outsourcing checks, Hunter match validations, Investigations of customer grievances, vendor...SuggestedLocal area
IDFC FIRST Bank
Chennai15 days ago - Job Role Risk Assessment: Conducting comprehensive risk assessments to identify potential risks and vulnerabilities in various business areas. Risk Control Strategies: Developing and implementing risk control strategies to mitigate identified risks and enhance the organization...Suggested
HDB Financial Services Ltd.
Indiaa month ago - Job Description : Key Responsibilities: . Conduct thorough field verification of applicant's residence, business, and property being mortgaged. . Perform detailed pre-disbursement and post-disbursement checks to detect fraudulent intent or document manipulation...SuggestedLocal area
The Muthoot Group
Bangalore27 days ago - ...Markets Responsible for Project approvals of Builders Liasoning with Internal teams for business like Credit, Legal, Technical, RCU & Operations Responsible for end to end processing of the case and updating the status of the same to the customers. Ensuring...Suggested
Kotak Mahindra Bank Limited
Delhi3 days ago - ..., Fraud Containment Agencies. ~ Managing TAT with various vendors - a) Field investigation, b) Lawyers, c) Technical Valuers, d) RCU agency to ensure Customer Delight ~ Regular Training and reviewing the performance of the vendors with regular interaction and keeping...SuggestedLocal area
Aditya Birla Group
India10 days ago - ...due date. .DRS Tracker. Monitoring of same and put reminder to client if any DRS exceed their deadline .Arranging and submission of Book debts / stock statement on monthly basis i.e within deadline .RCU of files prior login of any file ( renewal or enhancement )...Suggested
Kotak Mahindra Bank Limited
Rajkot10 days ago - ...specified Turnaround Time. Responsible for Audit and Regulatory compliance for the Location. Assist RCM with coordinating / managing RCU verification vendors. Take sound lending decisions based on available information interactions with the applicants. To interact...Suggested
HDB Financial Services Ltd.
Mumbai22 days ago - ...according to standards. Develop structural components such as beams, columns, slabs, and floors. Model Mechanical systems including RCU's, AHU's, CSU, HVAC ducts, HVAC piping, evaporation and condensation systems, and associated equipment like compressors, chillers, hot...SuggestedWork at office
Cyber Infrastructure (CIS)
Indore26 days ago - ...FTD) # Department Audit & Regulatory Compliances (Internal Audit Score & Open Items) # MIS & Reporting Process Efficiency # RCU Vendor coordination for RCU reports # Quarterly RCU Vendor visit # Vendor Bill preparation and assessment # Drive TAT (Sampling &...
Aditya Birla Group
India8 days ago - ...indexing, aggregation pipelines, schema design) . Familiarity with DynamoDB fundamentals (partition/sort key design, GSIs/LSIs, WCU/RCU, TTL, item sizing) . Solid understanding of REST API design (versioning, pagination, error handling, idempotency) . Basic AWS knowledge...Full timeFlexible hours
Athenahealth Technology Private Limited
Bangalore11 days ago - ...performing FOs and recruitment the fresh team and train as and when required. CRM queries needs to be closed as per the TAT assigned. RCU audit queries must be reverted before TAT and implementation of committed action at field level. Receipt book discrepancies needs to...
SkillLabs
Kurnool28 days ago Rs 25 per hour
...legal status in the legal application v Ensure timely sanction of all high value loans (including ****@*****.***)exceeding 25 Lakhs coming under RCU powers in co-south. v Reduction of deviations MoM by following-up with RO (FVR, audit irregularities etc.) v Initiatives related...The Muthoot Group
Madurai27 days ago- ...etc. Training & Development of the DST Team and DSAs Liasoning with Internal teams for business like Credit, Legal, Technical, RCU & Operations Responsible for end to end processing of the case and updating the status of the same to the customers. Ensuring...Self employment
Kotak Mahindra Bank Limited
Delhi5 days ago Rs 25 per hour
...6) Trackingandupdatinglegalstatusinthelegal application. 7) Ensure timely sanction of all high-value loans (including ****@*****.***) exceeding 25 Lakhs coming under RCU powers in CO south. 8) Reductionofdeviations,MoM,byfollowingupwithRO(FVR,auditirregularities etc.)...The Muthoot Group
Bangalore27 days ago- ...Location Manager - RCU Department Location Number of Positions Reporting Relationship Position Grade # Manage Commercial Bank RCU activities for ROM (Rest of Maharashtra) excluding Mumbai # Responsible...
Kotak Mahindra Bank Limited
Mumbai10 days ago - ...Analysis (RCA), Identification of gaps / fraud mitigating steps. # Qualitative report writing guidance to the team. # Compliance on RCU investigation activities. # Coordinate with Legal team for filing Police Complaints & FIR. # Department Audit & Regulatory...
Aditya Birla Group
Delhi10 days ago - ...Role - Transaction Monitoring-Team Member Department RCU Transaction monitoring Team Location Infinity-Goregaon-Mumbai Reporting Relationships Transaction Monitoring-Team Manager Position Grade M1/M2...Shift work
Kotak Mahindra Bank Limited
Mumbai10 days ago - ...Job Description : l Coordination with RCU, BPD , HO credit, HO A ccounts dep artments , IT and audit departments for solving problems raised by branch es, for smooth functioning of the branches. l Co-ordinate with Mail approvals/recommendations of branch...Work at office
The Muthoot Group
Bangalore27 days ago - ...by ensuring lend to collect culture is followed up to the last mile. Liaison with and manages legal, technical, collection, FI and RCU vendors. Candidate Profile Required Post Graduate preferred with 3-5 Years of relevant work experience. Prior experience in channel...
SkillLabs
Chandigarh8 days ago - ...Candidate needed for Ultrasounds- Doplar -investigations all, Mammography-OPC, X-ray - Routine, Special Investigations, HSG, IVP, MSU, RCU This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion....Hourly pay
- ...Retail Secured wallet share Have regular reviews with channels on various business parameters such IRR, Cross sell, Bounce ratios, RCU etc. Drive empanelment of new channel partners to boost business Actively engage with Sales Team to execute distribution channel...
Aditya Birla Group
India10 days ago - ...Description: Maintain the LAH Gold loan TAT Ensure the quality of ornaments & wait deduction. Ensure the statutory compliances Loan creation & KYC Verification Provide time to time updation to the field team Coordination with IT & RCU...
The Muthoot Group
India27 days ago - ...Job Description : The Chief Manager -Risk & Recovery will be responsible for overseeing AML compliance, RCU operations, grievance closure, insurance coordination, MIS review, and new risk-related process enhancement initiatives. The role requires good analytical skills...Work at office
The Muthoot Group
India27 days ago
