Zonal RCU Manager
- Category: Bank Jobs
- Location: Mumbai, Maharashtra
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 22K to 33K
- Published on: 2025/09/20
PRINCIPAL ACCOUNTABILITIES
Steering Risk Containment Unit operations across the Zone.
Developing operational model, shaping strategic agenda for fraud & risk management, and
mitigating the risk involved.
Ensuring the Fraud Risk Management framework is effectively embedded and communicated
across stakeholders.
Identifying industry best fraud risk infrastructure and management practices.
Building fraud management capabilities, skills, and infrastructure in compliance with internal policies
& external regulations
Liaising with Law enforcement agencies, develop and maintain positive relationship with key law
enforcement officers.
Supervising performance of RCU agencies involved in scrutinizing huge volume of application
sourced through different units on day-to-day basis.
Network building with peers to identify fraudulent cases, fraud prone areas, fraud trends and set-up
• Any Graduated / PG.
• 10+ years of experience in RCU ( Risk Control Unit)
Personal qualities
• Team Management
• Strong communication skills
• Strong Report Writing acumen
• Portfolio Risk
Related jobs
-
Branch Manager
Apply on LinkedIn Branch Manager N Ninas Hr Consultancy Nashik, Maharashtra Apply on LinkedIn 4 hours agoFull–time Dear Candidate, Urgent Requirement for MNC Life Insurance Company,kindly find below JD for Branch Manager. Designation:Branch Manager -...
-
Finance Modelling and Methodologies Specialist
Apply Finance Modelling and Methodologies Specialist UBS Pune, Maharashtra Apply 24 hours agoFull–time Job Reference # 263867BR Job Type Full Time Your role Are you great at aiding in design, building, implementing, and supporting quantitative models...
-
Bank Jobs For 12th Pass in Pune
Front Office Assistant Full Job Description JD Office Assistant: • Must be able to manage day to day basic administrative activities. • Maintaining Visitor data. buying, Maintaining & keeping track of Office Stationaryvisiting various vendors/ban...