Rcu Manager

Skillventory

2 - 7 years

4 - 9 Lacs

Mumbai

Posted:1 day ago| Platform:

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Skills Required

Power Bi Risk Control Vigilance Process risk Rcu Tableau Fraud Risk Management Fraud Prevention Investigation Rcsa Fraud Control FCU

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Manage fraud control unit (FCU) operations, ensuring effective implementation of risk management strategies to mitigate financial losses.
Conduct thorough investigations into suspected fraudulent activities, identifying root causes and implementing corrective actions.
Develop and maintain processes for preventing fraud through vigilant monitoring of transactions and customer behaviour.
Analyze data using tools like Power BI or Tableau to identify trends and patterns indicative of potential fraudulent activity.
Collaborate with cross-functional teams to develop policies, procedures, and training programs related to fraud detection, investigation, and prevention.

Desired Candidate Profile

2-7 years of experience in process risk management, RCSA (Risk Control Self-Assessment), or a related field.
Strong understanding of fraud control principles, including fraud prevention, investigation techniques, and regulatory requirements.
Proficiency in analyzing complex data sets using tools like Power BI or Tableau; ability to create insightful reports from large datasets.

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