...Job Description :
Managing entire RCU activities for the assigned area.
¿ Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verification activities in the allocated area
¿ Pre-disbursement sample verification for checking authenticity of documents...
...The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective locations/region regarding screening/sampling activity of login cases.
Develop and sustain a system for Fraud identification...
...and to find the actual ownership of the Gold Jewels.
Field verification agency appointment and supervision.
Submit weekly MIS to RCU team.
Possess Good written and communication skill in English.
Knowledge of MS Excel is mandatory.
CANDIDATE PROFILE
Graduate...
...trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities for the assigned region Undertake risk control, Fraud Control(FCU/RCU),Investigations Field Verifications activities in the...
Job Description :
To manage and control Risk Containment Unit at Zonal Office
To maintain a quality credit appraisal system and ensure quality sanction time
To provide periodic training to the team members about the risk aspect and its mitigation .
To ensure ...
...for controlling and ensuring timely EMI collection and maintaining risk of the business.
About the Role:
The Fraud Control Unit (RCU) Regional Verification Team is responsible for detecting fraud by ensuring detailed optimal investigation through sampling of cases, managing...
...Job Title :HubManager - Operations
Position
Manager-Operations (AXIS)
No. Of Positions
1
Department
Operations
Function
Operations - AXIS
Reporting to
Chief Manager/AVP - Axis Operations
Band
4
Location...
...Your job will include:
# Drive the efficient migration and/or development of AXIS models within the agreed time frames.
# Drive the growth and development of MCoE team members as highly skilled modellers. Provide support to wider MCoE team members via knowledge...
Job Description :
# Business planning
Identify potential locations in assigned geographical locations & recruit right team members to develop business ( IMD recruitment , partner tie-ups ) generated from the location.
Design business plan for driving sales and achieving...
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s.
Vendors Management - Identify, develop and monitor fraud control...
Job Description :
1. Execution
Analyzethecustomersegmentation,salestrendsintermsofdemographics,geography,characteristicsetc.toassessthepotentialforbusiness
Conducttrainingsatthebranchforallbankingpartnersaroundregulatoryguidelinesandproducts.
PlanforactivationofbranchesthroughR...
Job Description :
1.Organizational Understanding :
Exhibit basic understanding of organizational goals and vision, key initiatives.
Basic awareness of operating procedures, SOP, value chain and ability to align with organization
Industry Understanding & Competitive...
...claim submission
Minimize fraud related losses by initiating proactive control procedures, early detection system and appropriate follow-up action
Experience:-
Min. 3 years experience in RCU, FCU in banking
Preference
Knowledge of Excel, PPT presentation & MIS
Job Description :
1. Execution
Analyzethecustomersegmentation,salestrendsintermsofdemographics,geography,characteristicsetc.toassessthepotentialforbusiness
Conducttrainingsatthebranchforallbankingpartnersaroundregulatoryguidelinesandproducts.
PlanforactivationofbranchesthroughR...
...risk framework and effective execution of Risk Control Framework which is based on smart logic and technology driven. Handling team of RCU Managers across the geography Process Change recommendations to improve portfolio level exposure of Home Loan LAP. Drive all internal process...
Muthoot Finance Ltd is looking for ASSOCIATE to join our dynamic team and embark on a rewarding career journey
# Processing requisition and other business forms, checking account balances, and approving purchases.
# Advising other departments on best practices related to...
...Job Role:
Non Fraud UEs Investigation and Closure
Review of PSV reports conducted by RCU - RPMs and negative findings of Flash Visits/branches for EWS
Investigation on EWS sent by the Central RCU HO Function
Review of RCU - RPMs
Periodic review with AMs/RBMs...
...disbursement
· Conduct investigations in cases assigned and submit investigation reports on timely manner
· Ensure smooth functioning of RCU by maintaining TATs and close co-ordination
with RCU agencies and other stakeholders
· Review Hunter matches objectively based up...
Job Description :
# Execution
Analyze the customer segmentation, sales trends in terms of demographics, geography, characteristics etc. to assess the potential for business
Conduct trainings at the branch for all banking partners around regulatory guidelines and...
Opportunity for Fresher and Experience. Urgent job for Banking Sector. Vacancy for Assistant Branch Manager. Male and female both can apply for this job. Job Roll Date Entry Operator, KYC Verification, Document Verification etc. Age Limit 18 to 30 year Salary- 14k-21k. Education...
Job Description :
Job Description: (Risk Containment Unit and Risk Management)
Prime responsibilities include, putting up robust and water tight process of customer qualifications and sanctioning of loans and assessment and rating. Monitoring and vetting of KYC documents...
Are you a fresher Graduate/BBA/MBA
And want to start your job career in Banking Sector
( *This job opportunity is only for you)*
*We're hiring Fresher's Graduate for CASA Sales Officer ( Field Sales) role in India's Leading Private sector Bank (Bank Payroll Job)*
Job...
Job Description :
# MIS & Reporting
Plan frequency of reports, consumer of reports & formats of report.
Review the reports for veracity randomly & suggest corrections for deviations.
Comprehend customize report requirement by stakeholders (NHOD, zonal heads...
Job Description :
1. Execution
Analyzethecustomersegmentation,salestrendsintermsofdemographics,geography,characteristicsetc.toassessthepotentialforbusiness
Conducttrainingsatthebranchforallbankingpartnersaroundregulatoryguidelinesandproducts.
PlanforactivationofbranchesthroughR...
~ Team Member (Reviewer /Analyst) â€' Digital Fraud monitoring
~ Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.
~ Optimum use of fraud monitoring system/tools
~ Monitoring of transactions & alerts...
Job Summary
As a CASA Sales Officer, you will be responsible for acquiring new customers and promoting our Current Account and Savings Account (CASA) products. You will play a key role in expanding our customer base and driving business growth by identifying potential customers...
Rs 6 - 7 lakhs p.a.
...sourcing and Controlling Risk in it for a better portfolio Management.
* NDDSA files loans, Online sampling and maintaining MIS reports.
RCU,Credit Risk
Designation: Manager Risk Control Unit(RCU)- Hyderabad
Vacancies: 1
Experience: 6.0 Year(s) - 10.0 Year(s)...
JOB PROFILE
Position
Assistant Relationship Manager
Location
North Zone
Reports to
Area Manager
Category
Institutional Sales
Reporting
Area Manager
Level
Senior Executive
Our Purpose
At Niva Bupa, our purpose is 'to give every Indian...
...About Max Life Insurance:
Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group, an Indian multi business corporation.
Max Life offers comprehensive...
Hi all,
Greetings of the Day!!!
We are Hiring for Axis Bank Manager profile.
Location -Hyderabad
Salary Package -20k-25k Per Month+ incentives
Candidate Must have sound knowledge of Personal Loan,Home Lone DSA Profile.
can source the Business and generate...