Regional Manager - FCU

Job Summary

Managing entire FCU activities for the assigned region. Supervise risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the assigned region. Pre-disbursement sample verification for checking authenticity of documents and profile. Post-disbursement activites like asset verification, EMI cash collection hygiene check. Any cases referred to FCU to be effectively investigated and closed on defined TAT. Handling and monitoring of FCU agencies. Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated. Maintaining and sharing of MIS at approved intervals for every assigned activites. Ensure sanctity of Data reported. Ensure audit of assigned business for verifying process compliance. Manage projects in core risk infrastructure, tools, systems and data. Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the organization. Regular visits to be conducted to the branches of assigned region and conduct FCU meetings.

Responsibilities

• Managing entire FCU activities for the assigned region.
• Supervise risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the assigned region.
• Pre-disbursement sample verification for checking authenticity of documents and profile.
• Post-disbursement activites like asset verification, EMI cash collection hygiene check.
• Any cases referred to FCU to be effectively investigated and closed on defined TAT.
• Handling and monitoring of FCU agencies.
• Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated.
• Maintaining and sharing of MIS at approved intervals for every assigned activites.
• Ensure sanctity of Data reported.
• Ensure audit of assigned business for verifying process compliance.
• Manage projects in core risk infrastructure, tools, systems and data.
• Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the organization.
• Regular visits to be conducted to the branches of assigned region and conduct FCU meetings.

Requirements

• Work Experience . 8\10 years.

Skills

• Fraud Control (FCU/RCU)
• Risk Control
• Investigations
• Field Verifications
• Pre-disbursement verification
• Post-disbursement asset verification
• MIS
• Audit
• Project management

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