- Review of s at account level, scrutiny of document(s) and preparation of findings reports.
- Quality review of suspicious cases tagged by team reviewers.
- Adaptability to a dynamic environment often accompanied by shifting priorities/job responsibilities and stringent deadlines.
- Should have excellent interpersonal and communication (both verbal and written) skills with an ability to present information clearly and consistently.
- Handled Risk Containment Unit activities for retail asset products.
- Analyzing the processes being followed by various departments of retail asset products, finding loopholes and suggesting improvements for the same.
- Trigger management.
- Fraud investigations for all detected cases and reporting to authority. Pre and Post disbursal.
- Conducted Hunter checks and investigations.
- Training provided to various stakeholders to reduce fraud in the organization monthly.
- Handling of RCU agencies across locations (empanelment, billing, reviews and audit).
- Empaneled RCU agencies and hired samplers for new upcoming locations.




- Supervision of RCU samplers. Scheduled and assigned daily work, contracts, etc.
- Preparing MIS and sharing with stakeholders.
- Efficaciously worked towards improving turn-out-time.
- Ensure Governance and adherence of the Risk Vendors' due diligence process.
- Conducted seeding monthly, liaison with Police authorities for filing of complaints against cases where fraud detected.
- Identifying & Implementation of Recent Triggers based on current Fraud Trends in market.
- Attending RCU Forums meet in the locations.
- Supported management through risk identification, control testing and process improvement procedures.
- Review of s at account level, scrutiny of document(s) and preparation of findings reports.
- Quality review of suspicious cases tagged by team reviewers.
- Adaptability to a dynamic environment often accompanied by shifting priorities/job responsibilities and stringent deadlines.
- Should have excellent

📌 Fraud Control Unit Manager:Risk Containment Unit_AFL (Delhi)
🏢 Axis Finance
📍 Delhi