3.0 - 8.0 years

2 - 5 Lacs

vijayawada, andhra pradesh, india

On-site

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 and maintain MIS reports , support Branch Audits , Vendor Audits (RCU Vendors, DSAs, Technical Vendors). Review and process Vendor Bills in compliance with company policy. Prepare Fraud Investigation Reports for internal escalation and closure. Investigate and verify Settlement Cases to prevent and detect potential fraud. Handle Hunter Triggers for lead validation and investigation. Preferred candidate profile Graduate / Postgraduate in any discipline (preferably in Finance / Risk / Commerce). 25 years of relevant experience in Risk Control Unit (RCU), Field Verification, or Credit Risk in NBFCs/Banks. Strong understanding of loan processes, fraud detection techniques, and field investigation. Proficient in using MS Excel for MIS reporting. Excellent communication and coordination skills with internal teams and external vendors. Willingness to travel locally for field investigations.

Posted 1 week ago

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