Job highlights
REPORTING STRUCTURE: Reports to State RCU Head . QUALIFICATION: A bachelors degree in a relevant field .
Experience in RCU operations,fraud detection,and case reporting . Strong knowledge of MS Excel,data tools,and reporting software . Ability to manage vendors and samplers for data verification . Positive analytical and problem-solving skills .
DEPARTMENT: Risk Containment Unit
SCOPE OF TRAVEL: Low
KEY STAKEHOLDERS (INTERNAL): Credit
KEY STAKEHOLDERS (EXTERNAL): Team, RCU Team RCU Vendors

JOB OVERVIEW:
The RCU Officer will be responsible for managing and maintaining MIS data, case reporting, and vendor coordination within the Risk Control Unit
The role involves overseeing data accuracy, ensuring timely reporting, and handling vendor and sampler management processes to strengthen the risk assessment framework

REPORTING STRUCTURE: Reports to State RCU Head QUALIFICATION: A bachelor's degree in a relevant field

SKILLS AND COMPETENCIES:
Proficiency in MIS management and data analysis
Experience in RCU operations, fraud detection, and case reporting
Solid knowledge of MS Excel, data tools, and reporting software




Ability to manage vendors and samplers for data verification
Valuable analytical and problem-solving skills
Effective communication and coordination with teams and vendors

KEY ROLES AND RESPONSIBILITIES:
Maintain and update MIS reports related to RCU cases, risk assessments, and fraud investigations
Ensure timely and accurate reporting of risk-related data to stakeholders
Generate periodic dashboards and reports for management review
Handle vendor coordination for RCU-related verification processes
Ensure proper documentation, due diligence, and compliance with vendor agreements
Monitor vendor performance and ensure adherence to service-level agreements (SLAs)
Track and report cases flagged under the RCU framework
Support fraud detection and investigation processes
Maintain proper documentation and case history for audit and compliance purposes
Collaborate with internal teams such as credit and operations for seamless case resolution
Ensure adherence to regulatory and company policies related to risk control
Assist in process improvements to enhance fraud detection mechanisms

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