02 Aug
|
equitas small finance bank
|
Tamil Nadu
02 Aug
equitas small finance bank
Tamil Nadu
A Risk Containment Unit (RCU) is a specialized internal department within banks and financial institutions dedicated to preventing, detecting, and mitigating fraud. Professionals in this role shield the organization from financial losses by investigating suspicious activities, verifying KYC documents, and performing pre-disbursement checks. [1, 2, 3]
📌 Officer - Risk Containment Unit (Tamil Nadu)
🏢 equitas small finance bank
📍 Tamil Nadu