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Manager - RCU - Housing - Risk Containment Unit

Manager - RCU - Housing - Risk Containment Unit

Tata Capital

2 - 5 years

2 - 6 Lacs

mumbai pune delhi / ncr

Posted:2 hours ago| Platform:

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Skills Required

aml rcu auditing fraud investigation fraud fraud control risk management anti money laundering credit underwriting banking operations recovery internal audit fraud management risk control kyc collections fraud detection fcu finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role
Core Responsibilities:
Fraud Identification & Control (Pre-approval)

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

Location - mumbai,Delhi / NCR ,pune,bangalore,hyderabad,chennai

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Tata Capital

Financial Services

Mumbai Maharashtra

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Manager - RCU - Housing - Risk Containment Unit