Regional RCU Manager

Kolkata, India

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Team: RISK
Posted: 25 Jan 2024

About the role

Job DescriptionTo enhance overall control environment and mitigate financial and reputational risk due to fraudulent activities. Roles & Responsibilities· Supervise and Monitor Screening / Sampling activity and samplers in respective branches · Provide training to samplers on recent fraud trends & triggers in products specific to Avanse · Carry out field checks in selected cases post disbursement · Conduct investigations in cases assigned and submit investigation reports

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