Location FRMU Manager - Delhi

About the role

The role is responsible for handling the team of RCU agency samplers and assist them 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. To ensure continuous improvement of the RCU screening and sampling system and conduct Stakeholders, meet, Trainings & Fraud awareness sessions.

What you'll do

• Hit Rate in %age (Basis S&S and Hunter) (Sample to Hit Ratio)
• Fraud Savings in Amount i.e. Loan Amount (Basis S&S and Hunter and Saving from Market Alert and Multiple Funding)
• Efficiency & Verification Cost - % of Files Sampled
• Internal Control & Process
• Enhancements / Innovations / Changes suggested / implemented - Initiatives - New Process changes, Automation, System

What you need

• MIS reporting
• Internal audit
• Audit
• Compliance
• Risk management
• Internal controls
• Any graduate

Good to have

• Capital markets
• Wealth management
• Learning and development
• Machine learning