Area Rcu Manager - Home Loans

Skillventory

3 - 6 years

4 - 7 Lacs

kanpur uttar pradesh india

Posted:1 week ago| Platform: Foundit logo

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Skills Required

risk control field investigations audit fraud investigations operations management product knowledge home loan

Work Mode

On-site

Job Type

Full Time

Job Description

Area RCU (Risk and Fraud Control Unit) Manager

Key Responsibilities

Risk and Fraud Control
: Lead risk and fraud control efforts by conducting RCU sampling and screening of loan application files.
Field Investigation
: Conduct on-site TVR (Tele-verification) and field investigations to verify customer profiles and mortgage properties.
Verification & Audits
: Perform PDAV (Property Document and Address Verification), PDD (Post-Disbursement Document), and FI (Field Investigation) cross-checks. You will also be responsible for conducting branch, vendor, and technical vendor audits.
Fraud Investigation
: Handle investigations for various triggers, including those from internal systems, and prepare detailed fraud investigation reports.
Operations Management
: Manage vendor bill reviews and processing. Prepare detailed MIS (Management Information System) reports and handle settlement case investigations.
Product Expertise
: Handle
SME LAP (Small and Medium Enterprise Loan Against Property)
and
Home Loans (HL)
.

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