Search Results: 624 vacancies
...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...
...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...
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...
...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...
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 ...
...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...
...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...
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...
...with ROM, Review of legal cases monthly, Ensure timely sanction of all high value loans (including ****@*****.***) exceeding 25 Lakh coming under RCU powers in co south, Reduction of deviations M O M by following-up with RO (FVR, audit irregularities etc.) Convene quarterly audit...
...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 :
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
...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 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...
Job Description :
1. Execution
Analyzethecustomersegmentation,salestrendsintermsofdemographics,geography,characteristicsetc.toassessthepotentialforbusiness
Conducttrainingsatthebranchforallbankingpartnersaroundregulatoryguidelinesandproducts.
PlanforactivationofbranchesthroughR...
...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...
