RCU Manager – Risk Control/Intellect HR Pvt Ltd/Gurgaon

This job has been Expired
Intellect HR Pvt Ltd
Job Overview

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.

Job Detail
  • Career LevelManager
  • Gender*Both
  • Qualification*Any Graduate, Any Post-graduate
  • Experience*8 Year- 9 Years
  • Salary*5 - 9 lacs