Hiring Street Hiring for Area RCU Manager (HL & LAP) – at Mumbai, Maharashtra Full Time

To drive and supervise the fraud check process for applicants before loan approval and also to undertake post disbursement checks for Mortgage and also Checking files & disbursements for triggers.

To drive fraud investigations and also verifications apart from probing cases based on triggers and investigation of issues

Checking process violations and probing violations.

Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds in our portfolio

Using mechanisms like Hunter to prevent fraud.

Managing RCU Agencies and diligent compliance of the Fraud Reports.

Update the management regularly with the events that would affect the organization in meeting its objectives.

Keeping close watch on DSA, DSTs, FI agencies, Valuation and legal agencies, other outsource agencies and employees. Send periodic reports and diligently follow-up for the necessary actions.

To conduct Mystery Shopping/Seeding Activities, based on management guidelines.

Review and analyze comprehensive MIS reports on regular basis.

Travel is involved as there would be necessity to conduct verifications or investigations or review RCU activities.

Role:Chief Risk Officer (CRO)

Salary: 7,00,000 – 10,00,000 P.A.

Industry:NBFC

Functional Area:Risk Management & Compliance

Role Category:Business

Employment Type:Full Time, Permanent

Key Skills

risk containmentrisk investigationFIURCURisk controlFCUfraud contolRICfraud investigation

Education

UG:Any Graduate

Company Profile

Hiring Street

HIRING STREET is a professionally managed recruitment and staffing solution provider offering talent acquisition solutions and managed recruitment services in various industry sectors such as Automobile, Engineering, EPC , power and BFSI etc.

Company Info

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View Contact Details+

Recruiter Name:Vipra Sharma

Contact Company:Hiring Street

Telephone:8510006743