Area FRMU Manager - Mumbai

About the role

The role is responsible for handling the team of Location RCU Managers and assist them in managing the RCU Agency Manpower in Identifying document manipulation and critical frauds. To maintain TAT enhance support to the Business Goals. Effective liasoning with risk managers and peers in other financial institutions.

What you'll do

• Hit Rate on sampled in %age
• Optimizing sampling and ensure minimal fraud loss
• Maintain TAT enhance support to the Business Goals
• Ensure continuous improvement of the RCU screening and sampling system and conduct Stakeholders, meet, Trainings & Fraud awareness sessions
• Managing Screening & Sampling Exercise with support of RCU Agency Manpower

What you need

• MIS reporting
• Machine learning
• Capital markets
• Wealth management
• Communication
• Any graduate