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Need for Cluster Manager - Risk Containment Unit

3.00 to 7.00 Years   Pune   24 Apr, 2023
Bajaj Finserv Lending Ltd
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other SoftwareRisk / Underwriting
EmploymentTypeFull-time

Job Description

    * Duties and Responsibilities - Owning of the Central RCU activities for Gold Loan. IBA Onboarding process to be owned for RCU activity. Training and Communications of fraud & fraud trends to the sourcing teams. Process owner for all pre and post fraud control checks. Responsible for desktop investigation of fraud reported cases and further close looping with respective stakeholders. Learning and findings to be share with respective stakeholders for process/policy changes. Proactively Identifying high risk areas and intimation to Business/Risk team for early action. Identifying the triggers and implement in regular checking process to enhance RCU check process. Capacity to build healthy co-ordination with central and field teams. Generating and maintaining MIS reports pertaining to process of corrective actions and presenting the same to the management for facilitating decision making , * Minimum Qualification should be Graduation Knowledge of Gold loan process. Knowledge of FD Product.

Keyskills :
fraud controlsalesretailmisbusiness developmentinsurance

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