Manager Risk Containment Unit Rcu Pune

Year    Pune, Maharashtra, India

Job Description


Data Management and MIS:

  • Managing and organizing large sets of data into actionable recommendations providing meaningful insights to senior management.
  • Prepare daily/ weekly/monthly/quarterly reports to reflect volumes, risk, and business trends.
  • Procuring data and making analysis as per requirements of the team with holistic approach.
Vendor Management:
  • End to end management of RCU vendors - Appointment, coordinating, managing, training of agency and its staff.
  • Handling the RCU, billing, and reconciliation.
  • Preparation of Provision Data at the end of the month.
Pre-disbursement checks and Non-Starter (NS)investigation:
  • To handle the monthly MIS of Pre-disbursement checks and NS investigations.
  • Hind-sighting of cases and timely publishing of monthly reports to stakeholders.
  • Liaising with HR for action as warranted for Pre-Disbursement checks and NS cases.
RCU automation projects:
  • To study and review RCU processes vis-a-vis current fraud monitoring practices .
  • To propose and structure automation projects.
RBI reporting:
  • To study investigation reports and formalize FMR in accordance with RBI reporting norms.
  • To arrange and maintain data required for RBI reporting.
  • Follow-up for legal action on RBI reported cases.

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Job Detail

  • Job Id
    JD3352020
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Pune, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year