Responsible for supporting Risk Management Unit activities through verification of customer details, application information, documents, and transaction records

Review assigned cases for inconsistencies, identify potential risk indicators, and escalate suspicious findings to senior team members

Coordinate with branches and relevant departments to obtain clarifications and complete verification within defined timelines

Maintain accurate case records, update tracking systems, prepare periodic MIS reports, and follow established risk control procedures

Ensure confidentiality, documentation accuracy, and compliance with internal policies while supporting fraud prevention and risk mitigation

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📌 Executive Rmu New Delhi (India)
🏢 Grihum Housing Finance
📍 India