Branch Support-Investigation-Comm. Bank HO & Support-RA-Risk Control Unit
On-site · Mumbai, Maharashtra, India or Pune, Maharashtra, India
Mumbai, Maharashtra, India or Pune, Maharashtra, IndiaOn-siteFull TimeMid LevelNot SpecifiedBanking ServicesLarge
Type
Full Time
Level
Mid Level
Education
Not Specified
Company size
Large
Industry
Banking Services
Job Summary
Manage commercial bank RCU activities for Rest of Maharashtra, controlling fraud risks, and adhering to policies and processes. Oversee a team and manage vendors, ensuring effective co-ordination with other functions. Responsible for risk analysis and fraud investigation, while leading and developing the team. Proficiency in MS Office is required, along with strong analytical and communication skills.
Required Qualifications
- Manage Commercial Bank RCU activities for ROM (Rest of Maharashtra) excluding Mumbai
- Responsible for controlling fraud risks in Tier I, II, III cities and District level
- Responsible for adhering policies and process
- Manage team spread across ROM State
- Responsible for managing vendors
- Responsible for co-ordination with other support & control functions and business team
- Responsible for managing MIS/Risk Analysis/Fraud Analysis/Investigation
- Play a role of a team leader - Recruit, Train, Lead and Retain a team
- Should have exposure to MS office (Word, Excel & Power Point)
Desired Qualifications
- Exposure to Retail Assets and retail assets fraud risk management
- Excellent co-ordination skills
- Having good oral and written communication
- Analytical skill
- Team player
- Willingness to travel across Rest of Maharashtra
- Exposure to policy and process
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