Fraud Control Unit Manager – Risk Containment Unit

Reviewing account-level transactions, scrutinizing documents, and preparing detailed findings reports

Conducting quality review of suspicious cases tagged by team reviewers

Managing Risk Containment Unit activities for retail asset products and analyzing departmental processes to identify loopholes and improvements

Overseeing fraud investigations pre- and post-disbursal and reporting findings to authorities

Conducting Hunter checks, trigger management, and implementing new fraud triggers based on market trends

Training stakeholders monthly to reduce organizational fraud risk

Managing RCU agencies across locations including empanelment, billing, audits, and supervision of samplers

Preparing MIS reports and sharing with stakeholders while improving turnaround time for fraud detection processes

Ensuring governance and adherence to Risk Vendor due diligence processes

Liaising with police authorities for filing complaints and attending RCU forum meetings

Supporting management through risk identification, control testing, and process improvement initiatives