Log In

Don't have an account? Sign up now

Lost Password?

Sign Up

Omni Resource Business Solution Hiring For RCU /FCU Manager at Ranchi ,  India Full Time

Job Description

Understanding the current policy, procedures & processes regarding fraud, risk monitoring and operational framework.

Develop and sustain a system for Fraud identification and monitoring

Identify and investigate the method of fraud, modus operandi & RCA wherever applicable

File police complaint and F.I.R. in coordination with legal & local S&D Team

Coordinate with Legal expertise for court cases, legal notices, recovery, charge sheets & police final reports

Timely submission of incident report, investigation reports and subsequent updates

Coordinate with local S&D Team and internal stakeholders for the documentation part of insurance claim submission

Minimize fraud related losses by initiating proactive control procedures, early detection system and appropriate follow-up action

Experience:-

Min. 3 years experience in RCU, FCU in banking

Preference

Knowledge of Excel, PPT presentation & MIS

Job Overview

  • Date Posted:
  • Location:
  • Job Title: Omni Resource Business Solution Hiring For RCU /FCU Manager at Ranchi ,  India
    • Apply for job

    Apply For This Job

    • Send Application
    • Apply with Resume
    Upload your CV/resume or any other relevant file. Max. file size: 1 GB.

    You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.