We are looking out for a Risk management/ Fraud management candidate for one of our client in Amritsar Centre Manager Job Specification: We are looking for experienced candidates in RCU &amp; Risk who can ensure effective Risk Containment management at the assigned location for the unit with an emphasis on the comprehensive identification and effective mitigation of significant risk exposures. The candidate in this role is responsible to maintain the balance of risk and control of their compliance with accepted operational/credit risk tolerances. Minimization of losses arising due to suspect cases through the efficient use of RCU measures, implementing RCU procedures and developing deterrents against suspects through investigations and follow-up action to reduce risk is also expected from him/her. Requisite Qualification: - MBA/ Post Graduate &nbsp;Experience: 3 years to 6 years in RCU &amp; Risk Job Responsibilities: - Effective management of RCU functions for the Centre. - Contribute appropriately to RCU strategies to contain suspects. - Sustain a system for identification, monitoring, investigating &amp; reporting in order to minimize losses. - Reduce losses by way of timely follow up and timely identification and investigation of risk. - Contribute to recovery strategies. - Follow up with legal/law enforcement processes at the center for effective closures. - Follow up for outsourced agency activities and all recruitments and empanelment at the center. - Keep RCU expenses within budgets. - Remain engaged with appropriate stakeholders (internal/external) for thwarting losses before onboarding customers/affiliates into the company and ensuring timely remedial actions and escalation of situations that pose other significant risk/s. INTERNAL: - New Accounts for Credit/RCU related feedback - Sales for sourcing feedback - Collections &amp; other units EXTERNAL: - Other Service Providers - Legal / Law enforcing Authorities - RCU Managers of other banks and NBFC's dealing with retail assets at the location.

Amritsar

Center Manager - RCU - Risk Management/Fraud Management - Bank 

Center Manager - RCU - Risk Management/Fraud Management - Bank  ,Job Description for Center Manager - RCU - Risk Management/Fraud Management - Bank  in DSP Eminence Consulting Services in  Amritsar for (3-6) years of experience. Apply Now!

Job Description for Center Manager - RCU - Risk Management/Fraud Management - Bank  in DSP Eminence Consulting Services in  Amritsar for (3-6) years of experience. Apply Now!