Risk Containment Unit Manager

Gurgaon - India

Monthly Salary: Not Disclosed

Posted on: 12 hours ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

Lead RCU operations for digital personal loan products including pre/post-disbursement
verification fraud investigation and documentation review
Supervise Contact Point Verification (CPV) and Field Investigation (FI) activities within
defined SLAs and quality standards
Analyze fraud patterns identify high-risk segments channels/DSA malpractices and
implement fraud detection frameworks using data analytics
Coordinate with underwriting sales operations collections legal teams and law
enforcement for case escalations and corrective actions
Manage RCU vendor agencies including onboarding training performance monitoring
and ensure SLA adherence
Ensure strict compliance with internal RCU policies regulatory guidelines and RBI
norms; recommend process improvements
Prepare detailed RCU reports MIS fraud analysis dashboards and track KPIs including
fraud detection rate TAT and verification quality

Job Description: Lead RCU operations for digital personal loan products including pre/post-disbursement verification fraud investigation and documentation review Supervise Contact Point Verification (CPV) and Field Investigation (FI) activities within defined SLAs and quality stan...