62 Rcu Jobs - Page 3

Basic Section No. Of Openings 1 External Title Field Risk Officer Employment Type Permanent Employment Category Field Closing Date 28 Jun 2025 Organisational Entity Equitas Small Finance Bank Business Unit Assets Division/Function (SBU) Risk Containment Unit Department RCU - IB Sub-Department RCU - IB Generic Role Field Risk Officer External Title (Job Role) Field Risk Officer Division Risk Containment Unit Zone South State Karnataka Region Karnataka Area Chitradurga Cluster Bellary PT Location Karnataka Branch Code 3071 Branch Name Chitradurga Skills Skill Salary Sales Highest Education No data available Working Language No data available About The Role Field Risk Officer Field Risk Officer...

Role & responsibilities Responsible for field risk monitoring of a division , typically monitors 25 branches Conducts Fraud investigation Assist in risk identification by detecting potential frauds and assists in mitigation through effective coordination with operations and RRM. Maintaining and sharing field incidences report regularly with RRM Visiting Kendra meetings. Visiting customers residence and conducting extensive discussions with them regarding loans and loan asset related processes. Timely and accurate reporting to RRM. Compiling Excel reports from data collected during branch visits and sharing with RRM Internal and external stakeholder management. Attending and actively particip...

Role & responsibilities Responsible for field risk monitoring of a division , typically monitors 25 branches Conducts Fraud investigation. Assist in risk identification by detecting potential frauds and assists in mitigation through effective coordination with operations and RRM. Maintaining and sharing field incidences report regularly with RRM Visiting Kendra meetings. Visiting customers residence and conducting extensive discussions with them regarding loans and loan asset related processes. Ensuring achievement of target with respect to Kendra and customer visits. Timely and accurate reporting to RRM. Compiling Excel reports from data collected during branch visits and sharing with RRM. ...

Role & responsibilities : 1. To check the home loan/ TW loan/Farm loan documents, customer CIBIL record check, special home loan segments. 2. Checking loan application of customer along with their KYC, ITR, Banking and other documents. 3. To check all types of fraud. Due diligence, company and customer background check. 4. Co-ordinate with Backend Team, Credit & Sales Team regarding RCU reports. 5. Ensuring all the documents are screened as per triggers and parameters set by the company. 6. Update RCU Status on daily basis in system. 7. Maintaining & updating MIS on daily basis for the same. Grab the On roll Opportunity !! We will prefer below linguistic candidates : Bengali Malayalam Punjab...

Role & responsibilities Expertise in Fraud Investigations, Portfolio management, Financial Risk, Financial Management Responsible for setting up and implementing RCU & Fraud Investigation unit in the organization as a whole Responsible for analysing the portfolio of disbursements Ensure timely closure of investigations & develop robust investigation process for effective analysis Risk assessment and gaps identification. Fraud Monitoring and Reporting (FMR) to Compliance. Strengthen the processing activities of the location/s by recommending process/policy changes where applicable. Managing the FCU Team across the nation Regular training of internal staff and related vendors. Preferred candid...

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...

Role & responsibilities RCU, basic knowledge on KYC verification

Role & responsibilities Key Duties & Responsibilities of the role: Conduct market research and competitive analysis on Hunter data. Identify emerging trends and potential threats basis the Peer FI non-clear cases in Hunter application. Analyse Hunter data to provide actionable insights. Good Market connect with other Financial Institution representatives Continuously update the clear and non-clear data in hunter application both online and offline. Prepare reports and presentations for senior management. Collaborate with cross-functional teams & market peers to support strategic initiatives. Preferred candidate profile Bachelor's degree in Business, Economics, Data Science, or related field....

Role & responsibilities Risk and Fraud Controlling. , RCU Sampling & Screening of Files. Field Investigation of Customer. TVR with the customers of Profile and Mortgages Property verification. PDAV, PDD and FI Cross check activity Handle LAP and HL Loan. Trigger Based All Document verification. Customers Profile checks. MIS Preparing. Branch Audit, Vendor Audit (DSA, RCU Vendor and Technical Vendor). Vendor Bill Review and Processing. Fraud investigation Report Preparing. Settlement case investigation. Hunter triggers check, verification and investigation. Preferred candidate profile Experience with Hunter fraud detection tool. Working knowledge of PDAV/PDD procedures. Background in managing...

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 locationwise & RCU agency audits as per SOP including cross verifications & cross location audits. Oversee regular audi...

Role & responsibilities Conduct Risk and Fraud Control (RFC) checks across customer onboarding and loan approval processes. Perform RCU Sampling & Screening of Files for pre-sanction and post-sanction cases. Execute Field Investigations for customer verification including profile, residence, office, and mortgage property. Carry out TVR (Tele-verification Reports) with customers to validate application details. Perform PDAV (Post Disbursement Asset Verification) , PDD , and FI Cross Check activities to ensure compliance. Handle SME Loan Against Property (LAP), and Home Loan (HL) customer verifications. Conduct Trigger-Based Document Verification and thorough Customer Profile Checks . Prepare ...

Educational Requirements Master Of Comp. Applications,Master Of Engineering,Master Of Science,Master Of Technology,Bachelor Of Comp. Applications,Bachelor Of Science,Bachelor of Engineering,Bachelor Of Technology 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...