Arka Fincap - Manager - Risk Control Unit

Job opening in Arka Fincap Ltd. for RCU Manager

JD for RCU :

- Undertaking Risk control activities covering all products across the Retail platform

- Pre-disbursement sample verification for pre-defined parameters

- Post-disbursement sample checking through borrower visit

- Identify early default cases for scrutiny to ascertain reasons for delinquency

- Detection and investigation of frauds.

- Coordinate with RCU agencies for conducting risk verification's.

- Maintain good liaison with stakeholders to obtain relevant information

- Develop and impart fraud training to other business functions viz Credit, FI agencies, Risk vendors, Operations

- Consistent checks on policy, procedural as well as operational processes to plug any loopholes from risk perspective

- Help in formulating credit and collateral policies of the organization

- Maintain fraud losses within budgeted parameters through proactive risk management activities