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Manager - RCU - Housing

Manager - RCU - Housing

Tata Capital

6 - 9 years

6 - 10 Lacs

Pune

Posted:2 days ago| Platform:

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Skills Required

aml rcu auditing fraud investigation fraud fraud control risk management risk assessment due diligence anti money laundering banking operations recovery internal audit fraud management risk control kyc collections fraud detection fcu

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced professional to join our team as a Manager - RCU - Housing - Risk Containment Unit (RCU) in Pune. The ideal candidate will have 6-9 years of experience in the banking or financial services industry, with expertise in fraud identification, control, and prevention. Roles and Responsibility
Verify loan documents through empanelled agencies to prevent fraud entry level.
Ensure sampling effectiveness for controlling application fraud.
Conduct background and profile checks on customers and various agencies through market intelligence and feedback.
Investigate fraud and ensure corrective action is taken, including setting policies to act as deterrents and recovering losses.
Oversee pre-appointment reference and profile checks on all staff and executives.
Perform location-wise and RCU agency audits according to SOP, including cross-verifications and cross-location audits.

Job
Strong knowledge of fraud identification, control, and prevention techniques.
Experience in risk containment unit operations.
Ability to work effectively in a fast-paced environment with strong analytical skills.
Excellent communication and interpersonal skills.
Strong attention to detail and ability to maintain accurate records.
Familiarity with auditing procedures and quality control measures.

About Company
TATA CAPITAL LIMITED is a leading player in the banking and financial services industry, committed to providing exceptional customer experiences and driving business growth.

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Tata Capital

Financial Services

Mumbai Maharashtra

5001-10000 Employees

3754 Jobs

Key People

Rajesh Sethi

Managing Director & CEO
Supratim Bandyopadhyay

Chief Financial Officer
Ravi K. S. R.

Chief Technology Officer

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Manager - RCU - Housing