Risk Control Unit Manager

Role & responsibilities

• Case Review at Origination , Review of case prior to disbursement - Minimum of 20% of approved cases should be reviewed and maintained at Regional level
• Post Disbursal Review - Discreet Verification for Disbursed cases
• Minimum of 20% of disbursed cases should be initiated for discreet verification and report to be assessed
• Vendor management and Engagement with Vendors
• Vendor appointed for the region under Credit or RCU team should be met at least once in a quarter
• Employee engagement should happen once in every quarter and fraud related awareness/training is being conducted.
• Investigation & Reporting - Conclusion of suspect case/investigation
• All suspects cases should be concluded within 15 days from the day of identification.
• Project Initiative - Quarterly one project to be taken up towards ensuring that there is no fraud cases gets into the portfolio.

Preferred candidate profile

• MBA or Graduate in finance
• Min. 5 years of experience in same
• ready to travel