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 (Chennai)
🏢 equitas small finance bank
📍 Chennai
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