Job Description :
We are seeking a dynamic and experienced individual to join our team as a Risk Control Unit Manager. As a key member of our organization, you will be responsible for ensuring the effective implementation of RCU processes and strategies across multiple locations. Your primary duties will include:
- Identifying, recommending, and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and investigations.
- Closely monitoring the verification of loan documents, both pre and post-disbursement, as well as sample verification, by third-party agencies/vendors.
- Monitoring the cost of vendors on a month-to-month basis to ensure optimal resource allocation.
- Collaborating closely with internal teams and external regulatory bodies to execute appropriate actions against fraudulent individuals and bring cases to conclusion.
- Conducting field visits as required to ensure compliance and address potential risks.
- Managing agencies and ensuring adherence to Turnaround Time (TAT) requirements.
- Providing comprehensive fraud risk training to subordinates to enhance awareness and vigilance.
- Overseeing the execution of mystery shopping and seeding activities in accordance with internal guidelines.
