80 Rcu Jobs

JOB ROLE Transforming raw data into actionable insights, building predictive models, and supporting data-driven decision-making across the organization. Review Scorecard Performance Model Outcome Analysis, Assumptions and model limitation, back testing. Inventory of Models, BRE rules for the model Build statistical model for predicting ECL movement, Model the portfolio performance of all products pre scorecard deployment and post scorecard deployment. Build model for collection flows and estimation of portfolio performance. KEY RESPONSIBILITIES Analyze large datasets to identify trends, patterns, and opportunities for business growth and portfolio monitoring. Develop and deploy machine learn...

Job description Role & responsibilities Candidate should be flexible to go for field audit Monthly 6 Branches & with 180 customer visits in a month Immediate Joiner Preferred Should be from NBFC/BFSI sector Salary Best in the industry

Job Purpose This position is open 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 field team. This includes closure of cases within defined TAT and with quality of field investigation reports Review and tracking of location visits by location RCU Managers. Support Field team with relevant triggers received from central monitoring, for them to investigate. Track investigation cases for closure. To cause continuous improvement in RCU processes by working with centralized back en...

Mandatory prior experience in FCU/RCU Auto loan product. Good analytical and communication skills Strong analytical and investigative skills Proven experience in handling RCU cases for Auto Loans, Good understanding of fraud trends and mitigation strategies Strong knowledge of MS Excel & Advance Excel

Role & responsibilities Candidate should be flexible to go for field audit Monthly 6 Branches & with 180 customer visits in a month Immediate Joiner Preferred Should be from NBFC/BFSI sector Salary Best in the industry

Role & responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): Lead and drive the overall fraud risk management strategy including developing, maintaining fraud detection systems and rules related to credit cards Oversee the monitoring and analyzing transactions for potentially fraudulent activities and proactively identify and mitigate suspicious behavior/patterns Design and implement fraud strategies mitigating the fraud risk while onboarding credit card customers Conduct investigations into fraudulent/suspicious activities and submit the reports Collaborate with internal and external stakeholders to drive improvements in fraud prevention and det...

About the Role: We are seeking a strategic and detail-oriented Digital Risk Officer to lead and manage digital risk across our enterprise. This role is responsible for identifying, assessing, and mitigating risks related to digital technologies, including cybersecurity, data privacy, cloud computing, third-party digital ecosystems, and emerging tech like AI. Digital Risk Management: Develop and lead the digital risk management strategy aligned with enterprise risk frameworks. Identify, assess, monitor, and report on digital risks across all business functions and IT environments. Develop risk models, matrices, and scoring mechanisms for digital risk exposure. Risk Assessments & Controls: Con...

Job Summary: • We are looking for a motivated and detail-oriented Junior Analyst to join our Fraud Control Unit (FCU). This role is ideal for recent graduates or professionals with up to one year of experience in insurance, auditing, compliance, or operations. • You will support internal investigations, monitoring, reporting, and coordination with vendors, helping ensure a robust fraud risk control environment within the organization. • Driving Fraud Risk Management through prevention, detection and investigating with key focus on high severity fraud instances/vulnerabilities across functions in order to apply corrective and preventive approach for process enhancements and minimizing financi...

Role : Deputy Manager/Manager in Internal Audit Team Job Location : Gurgaon Company Website : www.oxyzo.in Responsibilities : 1. Will be responsible for managing the internal audits assignments. 2. Drive innovation within the audit team and generate fresh ideas to achieve the objectives of the internal audit. 3. Responsible for ensuring controls in line with ICFR (Internal controls over financial reporting). 4. Create and maintain continuous audit dashboards and drive the key parameters centrally. 5. Support the business in identifying areas of leakages/improving efficiencies etc. 6. Liaising with all levels of management and building successful relationships across the business. 7. Ability ...

Role & responsibilities Identify, recommending and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and investigations. Closely monitoring the verifications of loan documents both pre and post-disbursement, as well as sample verification, by third party agencies/vendors. Monitoring the cost of vendors on month-to-month basis to ensure optimal resource allocation. Conducting field visit as required to ensure compliance and address potential risks. collaborating closely with internal teams and external regulatory bodies to execute appropriate actions against fraudulent individuals and bring cases to conclusion. providing comprehensive fraud risk train...

Role & responsibilities To attend the inbound calls / analyses of risk profile / make outbound calls to customers whose 811 accounts are freeze due to risk threshold and process the queries & requests to customer's satisfaction related to freeze (both voice or video) Responsible for quality communication and customer servicing within laid down productivity and service benchmarks. Ensure customer delight and consistent service experience, including timely resolution of customer queries/issues. Complete the logs specified by the process Adherence to Information Security norms & quality process norms. To be aware of and comply with any updates about the process Act on the feedback given by Team...

We are hiring for Leading NBFC "Regional RCU Manager" Candidate Must have experience on Fraud investigation and control Interested Candidate can share their CV on sudha.kumari@voicehr.in Regards Sudha Mob: 8448876335 Voice HR Solutions

Kotak Mahindra Bank Limited is looking for RCU Location Manager-Consumer Durables-Product-Risk Control Unit to join our dynamic team and embark on a rewarding career journey Team Leadership: Manage and lead a team of employees, providing direction, guidance, and support to achieve departmental or organizational goals Planning and Strategy: Develop strategic plans, set goals, and create action plans to accomplish business objectives Operations Management: Oversee day-to-day operations, ensuring efficient workflow, resource allocation, and adherence to policies and procedures Budgeting and Financial Management: Manage budgets, allocate resources, monitor expenses, and contribute to financial p...

Interested candidates can share their CV to veerabadran.r@hindujahousingfinance.com General Job Responsibility Fraud Identification & Control (Pre and post approval) Verify loan documents through empaneled agencies to curtail fraud at entry level. Ensure sampling effectiveness in order to control application fraud. Ensure background / profile checks on profile of customer / various agencies through market intelligence/feedback. Handle fraud detection and investigation by empaneling good agencies with the relevant experience and expertise to handle such cases, ensuring proper SLA's with the agencies. Prepare a corrective action plan based on the intensity of fraud penalizing the customer / ch...

Greeting from avani consulting Diversity hiring only for female Roles& responsibilities REPORTING STRUCTURE: State RCU Manager QUALIFICATION: Graduation EXPERIENCE: 3 to 5 Years SKILLS AND COMPETENCIES: 1- Graduate degree in related field, with minimum 3 to 5 years of progressive experience in Risk/Fraud control - NFBC & BFSI 2- Strong interpersonal and communication skills as well as ability to successfully interact and influence all levels of management and staff3- Creative, flexible and adaptable to a dynamically changing business/environment 4-Demonstrate effective strategic planning and process thorough analytical, planning, and problem solving skills. 5- Decision making skills to ident...

Job Title: Regional Manager RCU (Risk Containment Unit) Location: Mumbai (Thane), Maharashtra Industry: Affordable Housing Finance Reports To: Zonal Head RCU (West Zone) Job Summary: We are seeking an experienced and proactive Regional Manager RCU to join our Risk Containment Unit team for the West Zone. The candidate will be responsible for overseeing and managing fraud risk mitigation efforts, vendor coordination, and investigation processes for the Maharashtra region. This is currently an individual contributor role, with future scope for team expansion. Key Responsibilities: Handle risk containment activities across Maharashtra wit

Role & responsibilities Conduct both pre-sanction and post-sanction field verifications for Home Loan applicants to ensure authenticity and reduce risk. Thoroughly examine KYC documents, income proofs, and property papers to confirm their genuineness and completeness. Validate the applicants residence and employment/business details through physical field visits and interactions. Coordinate closely with Credit, Sales, and Legal departments to collect necessary information and resolve discrepancies. Detect and flag any suspicious activities, inconsistencies, or potential fraud for immediate escalation. Adhere strictly to the defined Turnaround Time (TAT) to complete verifications promptly wit...

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 & cros...

Job Role: Team Member (Reviewer /Analyst) Transaction/Fraud Monitoring Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails sent by branches for closure of alerts. Skills Requi...

MIS & Reporting Design, prepare, and publish daily/weekly/monthly MIS reports for the RCU department. Assist in the preparation of dashboards, trackers, and presentations for senior management. Ensure accuracy while handling sensitive data. Data Analysis Use advanced Excel tools (VLOOKUP, HLOOKUP, Pivot Tables, IF conditions, Data Validation, etc.) to analyze large datasets. Highlight trends, anomalies, and risk flags through timely reports. Coordination & Communication Act as a point of contact between Corporate RCU and regional teams across India. Ensure timely collection, validation, and consolidation of regional RCU reports. Follow up with regional offices for pending data or clarificati...

Educational Requirements Bachelor of Engineering,Bachelor Of Technology,Bachelor Of Science,Bachelor Of Comp. Applications,Master Of Engineering,Master Of Technology,Master Of Science,Master Of Comp. Applications Service Line Engineering Services Responsibilities Must have skills -: Expert level knowledge - JavaScript, NodeJS, etc. Good Exposure to C, C++, etc. Expert level knowledge on frequently used data storage or SQL or NoSQL databases. Expert level knowledge in Software development, networking & system design. Knowledge of Linux Operating System internals. Experience in Linux embedded systems. Experience in architecture of complex performant Linux system software. Capability to transla...

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 field team. This includes closure of cases within defined TAT and with quality of field investigation reports Review and tracking of location visits by location RCU Managers. Support Field team with relevant triggers received from central monitoring, for them to investigate. Track investigation cases for closure. To cause continuous improvement in RCU processes by working with centralized back end team to increase fraud catch rate. Ensure proper handhol...

ROLE PROFILE Managing and Organizing large sets of data into Handling the RCU vendor invoice finalization. Preparation of Provision Data at the end of the month.

As a Relationship Manager - Commercial Vehicles, you will be responsible for sourcing new business from the open market, RL branch network, or CA / DSA channel network. Your primary focus will be on sourcing and servicing Working Capital (both Fund Based and Non Fund Based) within the Transport / Logistics segment. This includes products like Cash Credit, Overdraft, WCTL, BG, LC, and BC. Additionally, you will be expected to cross-sell other banking products and services. Your role will also involve sourcing and servicing Working Capital, Inventory Funding, or Trade Advance to automobile dealerships, as well as handling Warehousing Projects Finance and Lease Rent Discounting within the trans...

1. Fraud Detection & Investigation Detect and investigate fraud or misconduct in loan processing, disbursement, collections, centre formation, and staff behaviour. Analyse branch-level transaction data, KYC documents, borrower records, and collection data to identify discrepancies. Conduct field-level investigations involving interviews, verifications, and forensic review of records. Prepare thorough investigation reports with findings, accountability assessment, and recommended actions. 2. Vigilance Monitoring & Field Oversight Carry out routine and surprise audits/inspections of branches, field officers, and centre meetings. Monitor agent/customer collusion, dummy customers, ghost groups, ...