We Are Hiring Rcu ( Cluster Rcu Manager ) In Mumbai

Year    Mumbai, Maharashtra, India

Job Description

We Are Hiring RCU - ( Cluster RCU Manager ) In Mumbai.
Profile : RCU - ( Cluster RCU Manager )
Location : Mumbai
Job Responsibilities:

  • Lead and manage field investigation teams to conduct pre- and post-sanction verifications for personal loans, business loans, and other retail lending products.
  • Identify and investigate suspicious or fraudulent applications, documentation discrepancies, and customer misrepresentation.
  • Coordinate with internal stakeholders including credit, sales, and collections teams for fraud control measures.
  • Collaborate with external agencies and law enforcement for field checks and legal escalations.
  • Develop fraud triggers and red flag indicators based on trends and past cases.
  • Ensure timely closure of field verifications and submit comprehensive investigation reports.
  • Monitor and audit high-risk branches, DSA partners, and customer profiles.
  • Regularly update senior management on fraud trends, investigation outcomes, and preventive actions.
  • Ensure compliance with internal risk policies and regulatory guidelines.

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Job Detail

  • Job Id
    JD3893337
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year