Work from Office
Full Time
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.
• Ensure audit of assigned business for verifying process compliance.
• Implement projects in core risk infrastructure, tools, systems and data.
• Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank.
• Manage fraud surveillance mechanism on banking transactions.
• Co-ordinate with branches and other business departments and support units on investigations and to implement the anti-fraud or corrective measures.
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