Risk Control Unit Manager

Capri Global Capital (CGCL)

4 - 9 years

4 - 9 Lacs

gurugram

Posted:3 weeks ago| Platform:

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Skills Required

investigation fraud investigation fraud management recovery management npa

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Conduct detailed investigations for loan applications, customer profiles, and property-related verifications.
Perform online property checks and validation for Delhi NCR region.
Manage and coordinate with third-party vendors/agencies to ensure quality and timely investigation reports.
Conduct field visits for customer, property, and reference checks as per case requirements.
Prepare and maintain daily, weekly, and monthly MIS reports for management review.
Identify fraud patterns, highlight red flags, and escalate high-risk cases to senior management.
Collaborate with internal stakeholders (credit, operations, collections, sales) for smooth case closures.
Ensure adherence to company policies, compliance standards, and timelines.

Preferred candidate profile

Minimum 5 years of experience in RCU / investigation domain within housing finance/NBFC/banking sector.
Strong investigation and analytical skills with practical knowledge of field and document verification.
Familiarity with online property verification tools and checks (especially in Delhi NCR market).
Vendor management skills to handle multiple external agencies.
Good knowledge of preparing MIS reports (daily, weekly, monthly) using Excel and related tools.
Average but effective communication skills (emails, reporting, stakeholder handling).
Ability to work independently with accountability and handle pressure in fast-paced environments.

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