IDFC FIRST Bank Hyderabad, Telangana, India
IDFC FIRST Bank Hyderabad, Telangana, India
3 weeks ago 185 applicants
See who IDFC FIRST Bank has hired for this role
Security verification
Save job
Welcome back
Sign in to save Area Manager-RCU at IDFC FIRST Bank.
- Report this job
Role/Job Title: Area Manager- RCU
Function/ Department: RCU
Job PurposeThe role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the area. The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters, document and report the findings together with process enhancements to management. It will include analysis of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses.
Roles & Responsibilities
- Managing entire RCU activities for the assigned area
- Undertake risk control, Fraud Control (FCU/RCU),Investigations & Field Verifications activities in the allocated area
- Pre-disbursem*nt sample verification for checking authenticity of documents
- Post-disbursem*nt sample checking through borrower visits
- Regularly monitoring RCU agencies
- Co-ordinate with the location teams for any FCU related issues like fraud rackets, internal frauds, investigation of linked locations ' Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated
- Maintaining and sharing of MIS at approved intervals
- Ensure sanctity of Data reported '-Ensure audit of assigned business for verifying process compliance ' Implement projects in core risk infrastructure, tools, systems and data
- Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank
- Manage fraud surveillance mechanism on banking transactions
- Co-ordinate with branches and other business departments and support units on investigations and to implement the anti-fraud or corrective measures
Education QualificationGraduation: Any Graduate
Experience: 5-10 years of total of relevant experience in RCU
-
Seniority level
Mid-Senior level -
Employment type
Full-time -
Job function
Sales and Business Development -
Industries
Banking
Referrals increase your chances of interviewing at IDFC FIRST Bank by 2x
See who you know
Get notified about new Area Manager jobs in Hyderabad, Telangana, India.
Sign in to create job alert
Similar jobs
-
Circle Relationship Head - HDFC BB - Raipur
Circle Relationship Head - HDFC BB - Raipur
Aditya Birla Group
Raipur, Chhattisgarh, India
-
Wildcraft - Branch Manager - General Trade
Wildcraft - Branch Manager - General Trade
Wildcraft India
Bengaluru, Karnataka, India
-
Regional Manager Trade sales - Paints manufacturing
Regional Manager Trade sales - Paints manufacturing
Aditya Birla Group
Mumbai Metropolitan Region
-
Area Sales Manager (North Regional Office)
Area Sales Manager (North Regional Office)
Kia India
Gurugram, Haryana, India
-
Sales Head - FnV
Sales Head - FnV
Ninjacart
Hyderabad, Telangana, India
-
Regional Gourmet Manager
Regional Gourmet Manager
Swiggy
Delhi, Delhi, India
-
Senior Area Manager
Senior Area Manager
Razorpay
Delhi, India
-
Store Manager - Linen Club, Ranch
Store Manager - Linen Club, Ranch
Aditya Birla Group
Greater Kolkata Area
-
Area Manager - Amazon Fresh, Fresh Hub
Area Manager - Amazon Fresh, Fresh Hub
Amazon
Mumbai Metropolitan Region
-
Area Manager
Area Manager
Rebel Foods
Hyderabad, Telangana, India
-
Regional Manager(Retail) - South
Regional Manager(Retail) - South
GIVA
Bangalore Urban, Karnataka, India
-
Area Sales Manager - Reliance Footprint
Area Sales Manager - Reliance Footprint
Reliance Retail
Ahmedabad, Gujarat, India
-
Area Manager
Area Manager
Amazon
Unnao, Uttar Pradesh, India
-
Area Operations Manager
Area Operations Manager
Lenskart.com
Bengaluru, Karnataka, India
-
Area Manager
Area Manager
Amazon
Bengaluru, Karnataka, India
-
Area Sales Manager(Within Tamil Nadu)
Area Sales Manager(Within Tamil Nadu)
Whirlpool Corporation
Madurai, Tamil Nadu, India
-
Area Development Manager - Hyderabad
Area Development Manager - Hyderabad
MakeMyTrip
Hyderabad, Telangana, India
-
Area Manager PP+PA (North Zone)
Area Manager PP+PA (North Zone)
Aditya Birla Group
Mumbai Metropolitan Region
-
AREA MANAGER OPERATION JCPP
AREA MANAGER OPERATION JCPP
Tata Steel
Jharia, Jharkhand, India
-
Area Manager, Area Manager
Area Manager, Area Manager
Amazon
Ahmedabad, Gujarat, India
-
Regional Logistics and Customer Service Manager
Regional Logistics and Customer Service Manager
Britannia Industries Limited
Mumbai Metropolitan Region
-
Area Manager , Operation
Area Manager , Operation
Amazon
Bengaluru, Karnataka, India
-
Stores Manager
Stores Manager
BHOPAL MOTORS PRIVATE LIMITED
Indore, Madhya Pradesh, India
-
Store Manager
Store Manager
ZARA SA
Delhi, India
-
Fasal - Area Sales Manager - Fresh Produce
Fasal - Area Sales Manager - Fresh Produce
Fasal - Grow More, Grow Better™
Delhi Cantonment, Delhi, India
-
Area Manager - Rural
Area Manager - Rural
bp
Kolkata, West Bengal, India
-
Area Manager
Area Manager
Amazon
Hyderabad, Telangana, India
People also viewed
-
Area Manager
Area Manager
Acme Services
Bengaluru, Karnataka, India
-
Manger- Area Sales & Operations
Zigsaw
Chandigarh, Chandigarh, India
-
Area Manager
Area Manager
Amazon
Hyderabad, Telangana, India
-
Area Manager
Area Manager
Acko
Delhi, Delhi, India
-
Area Manager, Operations
Area Manager, Operations
Amazon
Bhubaneswar, Odisha, India
-
Area Manager
Area Manager
Acko
Hyderabad, Telangana, India
-
Area Sales Manager - General Trade - Rajkot
Area Sales Manager - General Trade - Rajkot
Parag Milk Foods
Rajkot, Gujarat, India
-
Area Manager - Operations (L5), LKO1 FC
Area Manager - Operations (L5), LKO1 FC
Amazon
Lucknow, Uttar Pradesh, India
-
Regional Business Manager – South & West
YO HR Consultancy
Bagalur, Karnataka, India
-
Area Manager
Area Manager
Acko
Bengaluru, Karnataka, India
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub