Vigilance Manager (Khammam)

Vigilance Manager (Khammam)

15 Oct
|
Moneyboxx Finance
|
Khammam

15 Oct

Moneyboxx Finance

Khammam

Company: Moneyboxx Finance Ltd.

Industry: NBFC Non-Banking Financial Company

Product: Secured Loans – Home Loans (HL) & Loan Against Property (LAP)

Job Locations: Warangal ,Khammam ,Nizamabad ,Karimnagar

Experience: 2–5 Years

Salary: Up to 5.5 LPA

We are looking for experienced and result-oriented professionals for the RCU Manager position to join our team in Telangana.

Key Responsibilities:

- Conduct Risk Control Unit (RCU) checks and investigations for secured loan cases.
- Verify customer profiles, residence, business, property, and supporting documents.
- Identify potential fraud risks, discrepancies, and suspicious activities in loan applications.
- Conduct field investigations and coordinate with Sales, Credit, and other internal teams.
- Prepare detailed RCU reports and ensure compliance with company policies.




- Support fraud prevention and risk mitigation for HL and LAP portfolios.

Candidate Requirements
- 2–5 years of relevant experience in RCU, fraud investigation, or field verification within an NBFC or banking sector.
- Experience in secured lending products, particularly Home Loans (HL) and Loan Against Property (LAP), is preferred.
- Solid investigation, analytical, and reporting skills.
- Willingness to travel locally for field investigations.
- Candidates with relevant Telangana market knowledge will be preferred.

Interested candidates can apply through Naukri. Join Moneyboxx Finance and build your career in secured lending risk management!

📌 Vigilance Manager (Khammam)
🏢 Moneyboxx Finance
📍 Khammam

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