Manager - RCU - Housing - Risk Containment Unit (RCU)
Tata Capital · agra, India
fraud preventionrisk managementauditcompliancebackground checksexperienced
Job Description
The Manager in the Risk Containment Unit will be responsible for fraud identification and control, including verifying loan documents and conducting background checks. The role involves overseeing audits and ensuring compliance with standard operating procedures to prevent fraud. Additionally, corrective actions and policies will be established to recover losses.
Skills Required
- fraud prevention
- risk management
- audit
- compliance
- background checks
Location
City: agra · Country: India