95 Rcu Jobs

Roles and Responsibilities Manage risk control units (RCU) operations, ensuring effective fraud prevention and investigation. Oversee vigilance efforts through FMR (Fraud Monitoring Report) analysis, identifying trends and areas for improvement. Collaborate with internal teams to develop strategies for risk containment unit (FCU) operations. Ensure compliance with regulatory requirements related to fraud detection and prevention.

Candidates may share the profiles at - nilofar@in.experis.com Role & responsibilities - Achieving Dealer / Field visits as per the plan - Planning the monthly travel schedule for the assigned locations/dealerships Meeting the FEs/ BDMs and checking for their adherence to Co's policies & processes Check FEs awareness about various products and schemes of Co. Meeting the Dealership supervisors and gathering information as per the audit checklist and obtaining their feedback Customer visits as when required in case of fraud investigation, complaints etc., Submitting the field audit reports within the prescribed timelines Maintaining highest ethical standards and integrity Relationship with inte...

Candidates may share the profiles at - nilofar@in.experis.com Role & responsibilities - Achieving Dealer / Field visits as per the plan - Planning the monthly travel schedule for the assigned locations/dealerships Meeting the FEs/ BDMs and checking for their adherence to Co's policies & processes Check FEs awareness about various products and schemes of Co. Meeting the Dealership supervisors and gathering information as per the audit checklist and obtaining their feedback Customer visits as when required in case of fraud investigation, complaints etc., Submitting the field audit reports within the prescribed timelines Maintaining highest ethical standards and integrity Relationship with inte...

About the Team The Claims team at Navi is responsible for delivering a fast, transparent, and customer-first claims experience. From initial intimation to final settlement, whether cashless or reimbursement they manage the end-to-end process with a strong focus on accuracy and turnaround time. The team works closely with the Hospital Partnerships team to streamline coordination and uses data-driven insights and process automation to improve claim resolution speed and customer satisfaction. About the Role This role involves end-to-end responsibility for identifying and addressing potential fraud in medical claims. Key activities include reviewing claims for triggers, planning and overseeing f...

Job description 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 aler...

DEPARTMENT: Risk Containment Unit SCOPE OF TRAVEL: Low KEY STAKEHOLDERS (INTERNAL): Credit KEY STAKEHOLDERS (EXTERNAL): Team, RCU Team RCU Vendors JOB OVERVIEW: The RCU Officer will be responsible for managing and maintaining MIS data, case reporting, and vendor coordination within the Risk Control Unit The role involves overseeing data accuracy, ensuring timely reporting, and handling vendor and sampler management processes to strengthen the risk assessment framework REPORTING STRUCTURE: Reports to State RCU Head QUALIFICATION: A bachelor's degree in a relevant field SKILLS AND COMPETENCIES: Proficiency in MIS management and data analysis Experience in RCU operations, fraud detection, and c...

Candidates may share the profiles at - nilofar@in.experis.com Role & responsibilities - Achieving Dealer / Field visits as per the plan - Planning the monthly travel schedule for the assigned locations/dealerships Meeting the FEs/ BDMs and checking for their adherence to Co's policies & processes Check FEs awareness about various products and schemes of Co. Meeting the Dealership supervisors and gathering information as per the audit checklist and obtaining their feedback Customer visits as when required in case of fraud investigation, complaints etc., Submitting the field audit reports within the prescribed timelines Maintaining highest ethical standards and integrity Relationship with inte...

Role & responsibilities Managing entire RCU activities for the assigned state. • Undertake risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area. • Pre-disbursement sample verification for checking authenticity of documents. • Post-disbursement sample checking through borrower visits. • Regularly monitoring RCU agencies. • Co-ordinate with the location teams for any FCU related issues like fraud rackets, internal frauds, investigation of linked locations. • Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated • Maintaining and sharing of MIS at approved intervals. • Ensure sanctity of Data reported. • ...

Job Role : RCU Executive Experience Location: HQ at HSR, Bangalore Experience: 0 to 3 Years (Freshers can also apply) Language Skills: Fluent in English and Malayalam mandatory (Any additional Indian language preferred like Tamil, Hindi, Marathi, Gujarati). Technical skill : Basic MS Excel knowledge is preferrable Document verification: Pre-disbursement sample verification for checking authenticity of documents. Post-disbursement sample verification for checking authenticity of documents. Maintaining and sharing of MIS at approved intervals Ensure sanctity of Data reported Ensure audit of assigned business for verifying process compliance Coordinating with various teams and handling escalati...

Key Accountabilities Accountability Cluster Maintaining a lean and efficient RCU sampling ratio Identifying all possible triggers in the profiles and documents submitted in the loan applications. Efficient Co-ordination with RCU vendors to maintain a healthy TAT for RCU reports. Monitoring the loan application process for any discrepancies and promptly escalating the same to the RCU manager. Cross checking of CPV report status based on intelligent sampling Cross checking of receipt allocation to customers by collection vendors. Publishing daily sampling/screening/hold tracker to sales team across India. Cross verification of F1 reports.

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Graduation: B.com graduates/commerce background only US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Naren 7200395798

• Fraud Detection & Investigation • Vendor & Stakeholder Management: • Process Improvement: • Reporting & Documentation: • Compliance & Legal Coordination:

Post: RCU Officer Conduct field & tele-verification Check documents & validate customer profiles Support credit and risk teams in verification Ensure fraud prevention & accuracy in loan files Required Candidate profile Eligibility Criteria: Education: Any Graduate / Undergraduate (12th Pass can apply) Experience: 6 months – 1 year (Preference: RCU / Operations / Verification) Perks and benefits on-roll opportunity,

Role & responsibilities Application Verification & Fraud Detection Document Review & Verification Field Investigations Risk Assessment & Reporting Coordination with Internal & External Teams Preferred candidate profile Field Verification 40 - 50 field visits per month Document & Background Verification Must have own two-wheeler vehicle Valid driving license and vehicle insurance.

Conduct periodic branch process reviews of the allocated branches. Pre-disbursement sample verification for pre-defined parameters Conduct post-disbursement sample verification covering borrower visit. Detection and investigation of frauds.

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...