Manager Risk Containment Unit ( RCU)- NBFC Industry- Delhi

from 5 to 10 year(s) of Experience
₹ Not Disclosed by Recruiter

Job Description

Roles and Responsibilities

1. Ensure Sampling Effectiveness for controlling Loan Application Fraud
2. Verifications of documents - Verification of loan documents through empaneled agencies for ensuring curtailing of fraud at entry level.
3. Background / Profile Checks-Checks on profile of customer /various agencies through market intelligence/feedback.
4. Acting against those involved Based on the intensity of fraud, penalizing the customer / channel/ associate involved in committing the fraud.
5. Logically concluding the cases with modus operandi & highlighting the gaps and proposing corrective measures.

Role:Head/VP/GM-Credit Risk

Salary: Not Disclosed by Recruiter


Functional AreaFinancial Services, Banking, Investments, Insurance

Role CategorySenior Management

Employment Type:Full Time, Permanent


UG:Any Graduate in Any Specialization

PG:Any Postgraduate in Any Specialization

Doctorate:Any Doctorate in Any Specialization

Company Profile

GenNext India Private Limited

GenNext is a leading and fast progressing Manpower recruitment and Executive search firm in Central India providing its services to various sectors all over India.
Company Info
View Contact Details+

Recruiter Name:Mr. Bhupendra Singh

Contact Company:GenNext India Private Limited