Average salary: Rs718,515 /yearly
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Rs 2 - 6 lakhs p.a.
...We are seeking an RCU Manager to oversee the daily operations of the Risk Control Unit ( RCU ) and Fraud Control Unit ( FCU ). You will be responsible for managing vendor payments and relationships while conducting thorough investigations into fraudulent activities. This...SuggestedSkillventory
Mumbaia month ago- ...Grade-M7 Role- Area Manager- RCU Description for Internal Candidates . Excellent oral and written communication skills . Good knowledge of MS Office/Presentation skills . To set deterrent for possible violation of Policy and Process / Controls...Suggested
Kotak Mahindra Bank Limited
Secunderabad4 days ago - ...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
Noida3 days ago - ...as it is responsible for controlling & ensuring timely EMI collection & maintaining risk of the business. About the Role: The RCU Zonal Manager is responsible for identifying the potential financial losses in branches like cheque fraud, cash not tallying at the EOD...SuggestedWork at officeLocal area
Axis Bank
Mumbai3 days ago Rs 4 - 8 lakhs p.a.
...Role & responsibilities Risk and Fraud Controlling. , RCU Sampling & Screening of Files. Field Investigation of Customer. TVR with the customers of Profile and Mortgages Property verification. PDAV, PDD and FI Cross check activity Handle SME LAP and HL Loan....SuggestedSkillventory
Ahmedabada month ago- ...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/...Suggested
Tata Mutual Fund
Agra4 days ago Rs 2.5 - 5 lakhs p.a.
...& responsibilities Conduct Risk and Fraud Control (RFC)checks across customer onboarding and loan approval processes. Perform RCU Sampling & Screening of Files for pre-sanction and post-sanction cases. Execute Field Investigations for customer verification including...SuggestedWork at officeSkillventory
Vijayawadaa month ago- ...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
Mumbai5 days ago - ...Upon receiving approval, release the incident report to the respective business unit andstakeholders. Initiate coordination with the RCU team to obtain the investigation report related to the UE. Send UE details and follow up with EWS, TPA, HR, and other concerned...Suggested
Kotak Mahindra Bank Limited
India4 days ago Rs 4 - 7 lakhs p.a.
...We are seeking an experienced Area RCU (Risk and Fraud Control Unit) Manager for our home loans division. The ideal candidate will be an expert in risk and fraud control, responsible for managing the entire verification and investigation process for home loan applications...SuggestedSkillventory
Kanpura month ago- ...Job Requirements About the Role As an Territory Manager – RCU, you will be responsible for overseeing all Risk Control Unit activities across your assigned area within the respective division. This includes managing fraud control, field verifications, audits, and risk...Suggested
IDFC FIRST Bank
Secunderabad6 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
Mumbai3 days ago - ...Job Requirements Job Title – Area Manager- RCU Business Unit – Retail Banking Function – Risk 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...Suggested
IDFC FIRST Bank
Mumbai6 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
Chennai6 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
Bangalore5 days ago - ...As a Field Executive, you will play a crucial role in the RCU team, working closely with the Business Process Management Group. Your primary focus will be on optimizing field operations, ensuring smooth and efficient processes. This role offers an exciting opportunity to contribute...
Kotak Mahindra Bank Limited
Rajkot4 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...
HDB Financial Services Ltd.
India9 days ago - Job Purpose This position is open with Bajaj Finance RISK IN GOLD LOAN BY ENSURING COLLATERAL QUALITY & PROCESS ARE AS PER DEFINED PROCESS IN ALLOCATED Anchor:Work Hard - Consistently puts in effort. plans and tracks daily progress to achieve targetsExecute with Rigor - ...Full time
- 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...Local area
The Muthoot Group
Bangalore5 days ago - Job Requirements About the Role The Investigation Manager is responsible for managing comprehensive investigations into allegations of fraud, corruption, and misconduct related to Bank-financed operations, administrative budgets, and misuse of Bank resources. The role...
IDFC FIRST Bank
Mumbai6 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...Full time
- ...inside the organization to enable success in your day to day workConnect with various internal department i.e. COE Sales Mkt Credit Ops RCU Collections & with HR department for various Clients Roles you need to interact with outside the organization to enable success in your...Full time
- ...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...
HDB Financial Services Ltd.
Mumbai7 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
Chandigarh6 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
Bangalore5 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
Pune4 days ago - ...Investigation/Action to be taken for limiting the risks. Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end. Fraud loss metrics to be as per targets decided by management. Owner of the field fraud management processes...Full time
- ...certifications, Experience in Software development tools, Capability to translate business requirements into architectural framework and design, Very good knowledge/expertise in Smart RCU integration (BLE), Platform Abstraction Layer to onboard new platforms, Yocto, Boot loaders.
Infosys
Trivandrum24 days ago - ...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...Full time
- ...quick retrieval of data for MD / President / VP reviews Responsible for crosschecking the accuracy of repository Clubbing actions of RCU and Compliance to present a consolidated repository of lapses and actions taken for each individual management & development...Full time
