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Area Manager-RCU

IDFC FIRST Bank·Pune

Pay not stated8–10 yrsFull-time

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About the role

As an Area Manager – RCU in the respective division, you will be responsible for managing risk control activities across all products within your assigned area. This includes fraud control, field verifications, audit compliance, and process evaluations. You will play a critical role in identifying risk trends, implementing fraud prevention measures, and ensuring data integrity and regulatory compliance.

What you'll do

  • Managing the product assigned and performing activities like screening/ sampling, hunter checks, onboarding checks, proactive checks, vendor coordination
  • Data management and MIS reports management
  • Vendor follow-ups and closure of assigned tasks within defined timelines
  • Ensuring timely reporting of incidents to Line Managers & senior management
  • Assimilate facts in investigations and outline initial report draft

What you need

  • 8–10 yrs of experience
  • MIS reporting
  • Communication
  • MBA

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