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Territory Manager-RCU

IDFC FIRST Bank·Goregaon, Maharashtra

Pay not stated4–8 yrsFull-time

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About the role

As an Territory Manager – RCU, you will be responsible for overseeing all Risk Control Unit activities across your assigned area within the respective division. This includes managing fraud control, field verifications, audits, and risk mitigation processes. You will play a key role in ensuring data integrity, process compliance, and fraud prevention, while collaborating with other departments to deliver secure and customer-centric services.

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 the defined timelines
  • Ensuring timely reporting of incidents to Line Managers
  • Assimilate facts in investigations and outline initial report draft

What you need

  • 4–8 yrs of experience
  • MIS reporting
  • Communication
  • MBA

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