Talent Leads Consultants
Location
Pune | India
Job description
Job Description:
Handle RCU investigations pertaining to MC/ICV collections
o Whistle Blower cases
o Info based investigation (Investigations referred by different
functions / Departments/ Vendors)
o Data based collection investigations
• Preparing and submitting investigation reports with higher
management within prescribed TAT
• Follow-up for a logical closure to the investigation with stake
holders for action to be taken post investigation
• Co-ordinate with collection compliance team for identifying high
risk vendors & locations to understand the employee
involvement
• Study data trends basis MIS received from RCU central team &
collection compliance team
• Ready to travel extensively (15-20 days in a month)
Candidate Profile:
Conversant with Risk and Fraud management
processes
• Experience in investigations – Field and Desk
• Knowledge of Regulatory compliance and
Reporting – AML/KYC/Fraud reporting
• Good Analytical, MIS and reporting Skill
• Good command on English and
vernacular/regional languages
• Sound knowledge of MS Office
Risk Management,RCU
Designation: Fraud Risk Manager RCU- Pune
Vacancies: 1
Experience: 5.0 Year(s) - 10.0 Year(s)
Job tags
Salary
Rs 10 - 13 lakhs p.a.
