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Manager - RCU - Housing - Risk Containment Unit (RCU) - Agra - Rajendra Point - JM

0 years

0 Lacs

agra uttar pradesh india

Posted:2 weeks ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

  • Verify loan documents through empanelled agencies to help curtail fraud entry level.
  • Ensure sampling effectiveness for controlling application fraud
  • Ensure background / profile checks on customer / various agencies through market intelligence/feedback

Fraud Investigation

  • Ensure corrective action and set polices to act as deterrents recovering the loss to the organization.

Fraud Prevention & Control (On going basis post 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/Processing/Verification/Valuation) to check if the processes laid down are followed

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