Area Manager

Role Overview: As an Area Manager- RCU in the Retail Banking unit, you will be responsible for managing the Risk Control activities across all products within the assigned area. Your main tasks will include evaluating business processes, analyzing critical MIS reports, conducting fraud investigations, and implementing fraud control measures to minimize losses. Key Responsibilities: - Manage the entire RCU activities for the allocated area - Supervise risk control, Fraud Control, Investigations & Field Verifications activities - Verify pre-disbursement samples to check the authenticity of documents - Conduct post-disbursement sample checking through borrower visits - Monitor RCU agencies regularly - Mitigate the risk of outsourced processes to DSAs & CPAs - Maintain and share MIS at approved intervals - Ensure data integrity and compliance with audit processes - Manage projects related to core risk infrastructure, tools, systems, and data - Stay updated with the latest fraud trends and provide updates to various departments - Implement fraud surveillance mechanisms on banking transactions Qualification Required: - Graduate in any discipline - 5-10 years of experience in Risk Control Unit (RCU) (Note: No additional details of the company were provided in the job description),