Roles and Responsibilities Managing entire FCU activities for the assigned area Supervise & Conduct Investigations & Field Verifications activities in the allocated area within specified TAT. Pre-disbursement sample verification for checking authenticity of documents Post-disbursement sample checking through borrower visits. Regularly monitoring RCU agencies. Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated Maintaining and sharing of MIS at approved intervals Ensure sanctity of Data reported Ensure audit of assigned business for verifying process compliance Manage projects in core risk infrastructure, tools, systems and data Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the organisation. Manage fraud surveillance and internal investigations.
Job Title
FCU Manager