Responsible for managing fraud risk, asset quality, and RCU operations across the assigned zone for Home Loans and LAP.
Key Responsibilities:
Lead RCU/FCU operations covering pre- and post-disbursement verification.
Identify and investigate fraud, document manipulation, identity/income discrepancies and suspicious profiles.
Monitor early delinquency (EDA) and coordinate with Credit, Sales, Collections and Operations.
Manage and monitor RCU/FCU verification agencies/vendors, TAT and billing.
Conduct audits, identify process gaps and recommend risk-control measures.
Lead and mentor the regional/branch RCU team and ensure adherence to policies and regulatory requirements.
Candidate Profile:
11+ years of experience in RCU/FCU/Fraud/Vigilance in Bank, NBFC or HFC.
Solid exposure to Home Loans and LAP.
Excellent investigation, analytical, audit and stakeholder-management skills.
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📌 Zonal Rcu Manager Risk Control Unit Mumbai
🏢 Acura solutions
📍 Mumbai
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