• Regional RCU(Risk Containment Unit )Manager Micro Loans Ahmedabad Jobs in Ahmedabad,India

  • Skill Ventory
  • Save Job
  • 3 - 3 Years
  • Posted : above 1 month

Job Description:



  • Managing entire RCU activities for Micro finance group

  • Undertake risk control, Fraud Control(FCU/RCU),Investigations & Field Verifications activities in the allocated area

  • Understanding of company policies and adhere for maintaining quality portfolio as per the process

  • Conduct periodic branch process review of allocated branches under the supervision of Zonal Manager

  • Pre-disbursement sample verification for checking authenticity of documents

  • Post-disbursement sample checking through borrower visit

  • Visit EDA / Non-starter cases to ascertain facts

  • Close observation of field practices in business / collection / repossession / sale in order to enable detection of irregular transactions, if any

  • Maintain good liaison with stakeholders to obtain relevant information

  • Monitoring RCU agencies

  • Conducting field Investigation of Fraud identified cases

  • Co-ordinate with the location teams for any FCU related issues like fraud rackets, internal frauds, investigation of linked locations, etc

  • Managing Fraud Control and Risk Management for all products by understanding the emerging fraud patterns and developing the fraud management system based on valid triggers

  • Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated

  • Managing PrePost RCU activity with RCU agency for branch profitability

Principal Accountabilities

  • Ensure Audit Of MFI Business For Verifying Process Compliance

  • Plan & Ensure the Following Periodic audits Collection Audit, Disbursement Audit Meeting Centre

  • Maintaining and Sharing of MIS at approved intervals

  • Ensure sanctitiy of Data reported


Required Candidate profile


  • Candidate must have experience with Risk, Fraud, investigations & verification activities

  • Candidates must have experience with unsecured Retail Asset products

  • Candidate should not be more than 35 years of age

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Profile Summary:

Employment Type : Full Time
Industry : Banking / Financial Services
Salary : Not Disclosed
Deadline : 23rd Jan 2020

Key Skills:

Company Profile:

Skill Ventory
Company Profile
Skill VentoryWe, skillVentory, are involved in Talent research & staffing since 2008, with specializing in BFSI, IT Consulting, Manufacturing & Retail industry We are committed towards providing best quality staff to our clients & fulfill all the given requirements, as we are in position to provide best candidates from different parts of the country We are currently having our operational presence in Indore, Mumbai, Ahmedabad, Bangalore & Pune
Presently Hiring for a Leading NBFC, for Mumbai Location

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