Mumbai, , Mulund, Kalyan Dombivali, Naupada, Thane West, Thane East
1-3 years of experience in a similar role within the NBFC/banking
industry.
Understanding of risk control units (RCU), fraud control, risk evaluation,
and risk management principles.
Good analytical skills to identify risks.
willing to visit multiple branches for sampling work (min 3, max 3
branches
Experience | 1 - 3 Years |
Salary | 1 Lac 50 Thousand To 2 Lac P.A. |
Industry | Financial Services / Banking, Investments / Insurance / Stock Market / Loan |
Qualification | Higher Secondary, B.Com, Other Bachelor Degree |
Key Skills | Including Risk Evaluation Monitoring Gathering Evidence and Interviewing Witnesse Manage Risk Containment Unit (RCU) Operations Ensuring Effective Fraud Investigation Reporting to Identify Potential Risks and Vulnerabilities |
(21)Sales & Marketing / Business D...
(9)Financial Services / Banking, ...
(8)Manufacturing / Production / Q...
(6)ITES / BPO / KPO / LPO / Custo...
(5)HR / Recruitment / Administrat...
(5)Front Office / Reception / Com...
(4)Cargo / Freight / Transportati...
(4)Accounting / Auditing / Taxati...
(3)IT Software - Ecommerce / Inte...
(3)Self Employed / Entrepreneur /...
(2)Hotel / Restaurants / Travel /...
(2)Education / Teaching / Trainin...
(2)Corporate Planning & Strategy ...
(2)Marketing / Advertising / PR /...
(1)IT Hardware / Technical Suppor...
(1)IT Software - ERP / CRM / EDP ...
(1)Health Care / Pharmaceuticals ...
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