- 2–5 years experience in RCU, fraud investigation or field verification in NBFC/banking with secured lending knowledge
- Conduct RCU checks, verify documents, identify fraud risks, perform field investigations, prepare reports, and support risk mitigation
- Salary up to ₹7.5 LPA
Company: Moneyboxx Finance Ltd. Industry: NBFC Non-Banking Financial Company
Product: Secured Loans Home Loans (HL) & Loan Against Property (LAP)
Job Locations: ,Khammam ,Nizamabad ,Karimnagar
Experience: 2–5 Years
Salary: Up to 7.5 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.
- Robust 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!