FCI:RCU Regional Onboarding Team
KolkataFull-time6–8 yrsPosted 1 week ago
Senior finance role at Axis Bank in Kolkata. Needs 6–8 years and a degree.
About the role
The Fraud Control Unit (RCU) Regional Onboarding Team is responsible for detecting fraud by ensuring detailed optimal investigation through sampling of cases, managing agencies and by conducting thorough verification
What you'll do
- Ensure completion of Contact Point Verification & Land Records Verification (wherever applicable as per the designated sampling percentage) of prospective merchants
- Responsible for sampling of cases as a percentage of the total cases to ensure compliance
- Responsible for agency management to organize the business and manage operations more effectively
What you need
- Onboarding
- Compliance