Candidate with 5 -7 years experience in RCU function and preferably from Banking/Financial Sector/Retails lending organisation.
Designing & implementation of RCU policy & processes defining the document for screening and sampling
Monitor & Control RCU process & Policy across the region.
Carry out document screening & Sampling Activity of documents.
Successful completion of investigation of each case within the specified TAT with conclusive report.
Preparation and circulation of RCU Dash board.
Identification, Appointment and Management of RCU agencies across Ummeeds Locations
Ensure timely billing of RCU agencies
Monitor RCU report TAT across locations
Coordination among departments & Agencies are maintained so as to carry hassle free RCU Process.
Performance review of RCU Agencies at regular intervals
Training to the Back-end team & verifiers at regular intervals
Regular Circulation of Reports & monitoring Agency MIS at locations where RCU Officers are not available
Conduct investigations on Negative/Fraud cases and also on other cases as & when required.
Identifying & Implementation of New Triggers based on ongoing Fraud Trends in the market.
Attending RCU Forums & external training programs as recommended by HR department.
Qualification*Any Graduate, Any Post-graduate
Experience*8 Year- 9 Years
Salary*5 - 9 lacs