...Managing and Organizing large sets of data into actionable recommendations
for management preview.
Produce weekly/monthly/quarterly... ...the end of the month.
RCU,Finance
Designation: Asst Ma...
...Risk Manager Budget: upto 6 LPA
Experience Required: 5-6 Years
Job Description:
Ø Conduct investigations into suspicious transactions, potential frauds, and other irregularities identified by the RCU team or other de...
Jaipur
Ladders UP HR Solutions LLP Empowering Organisations Throu...
The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the region. The role holder is expected to undertake evaluation of bu...
Managing and Organizing large sets of data into actionable recommendations
for management preview.
Produce weekly/monthly/quarterly reports to reflect volumes, issues and
business trends.
Procuring data and making analysis as per require...
Managing entire RCU activities for the assigned area.
Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verification activities in the allocated area
Pre-disbursement sample verification for checking authenticity of documen...
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective locations/region regarding screening/sampling activity of login cases.
Develop and susta...
Job Role:
Responsible for Entire Operation Process
Responsible for KYC Verification and File Disbursement
Handling Customers queries and Resolving problems
Tracking the cases in following manner, (Manually Following) (Disbursal Login – Que...
...• Preparing and submitting investigation reports with higher
management within prescribed TAT
• Follow-up for a logical closure to the... ...ordinate with collection compliance team for ...
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective locations/region regarding screening/sampling activity of login cases.
Develop and sustai...
