Assistant Manager - RCU - Vijayawada @ Vistaar Financial

Experience ; 2-3 years experience required in Financial services preferably NBFCs/Banks dealing with Fraud Check Unit

To conduct sampling activities and also reviewing the activities of the sampling conducted by the samplers.
Sending daily MIS to the process owners and to the Vistaars RCU team.
To liaison with the RCU vendors as a part of effective RCU process management.
To drive or be part of the fraud check process for applicants before or after loan approval.
To drive or be part of the fraud investigations (customer and employee)
To undertake or be part of the measures to prevent potential fraud loss for company.
To maintain monthly and Compile MIS Database of the region and conduct data analytics.
Co-ordination with the VRMP*, operations management for data deliverables.
Assisting RCU function Head and Team in the due course of time.
Assist and provided inputs on Sampling of files both pre-disbursement and post-disbursement through Trigger based and non-trigger based indicators.
Co-ordination with State Management vis--vis VRMP for appropriate closure of files within TAT
To undertake any other activities in relation to Risk Management and Risk Mitigation process of Management.