Posted: 4 months ago
Posted: 4 months ago
Let Jobaaj One apply for you
An AI agent that applies to roles like this on employers' own sites. 25 applications free, no card needed.
Job Description
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Job Description
- Key Responsibilities
- Supervise and Monitor Screening / Sampling activity and samplers in respective
- branches
- Provide training to samplers on recent fraud trends & triggers in products specific to
- Avanse
- Carry out field checks in selected cases post 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 on market intelligence and close the
- trigger in timely manner
- Review name screening results and clear the case based upon supporting
- documentations
- Collate alerts generated by transaction monitoring system, gather documents /
- information to close the alert on timely basis
- Conduct process / documents review on specific periodicity to ensure completeness and
- adequate controls
- Perform periodic review of RCU policy and procedure and incorporate
- changes basis fraud trends, digital solutions and regulatory requirements
- Keep track of new system development for RCU and find cost effective digital solutions
- for conducting RCU activities to enhance control environment
- Prepare daily / weekly and monthly MIS and RCU dashboard.
- Drafting Investigation reports
- Tracking Regulatory compliances
Skills
InvestigationIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
100% Finance to study in India or Abroad. Cover Course Fee, Travel, Living & other Costs. Hassle free Online Process with Doorstep Assistance. Submit your Application Online Now!
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