Area Rcu Manager - SME (HL)

Role & responsibilities

• Risk and Fraud Controlling. , RCU Sampling & Screening of Files.
• Field Investigation of Customer.  TVR with the customers of Profile and Mortgages Property verification.
• PDAV, PDD and FI Cross check activity
• Handle SME LAP and HL Loan.
• Trigger Based All Document verification.  Customers Profile checks.
• MIS Preparing. Branch Audit, Vendor Audit (DSA, RCU Vendor and Technical Vendor).
• Vendor Bill Review and Processing.
• Fraud investigation Report Preparing.
• Settlement case investigation.
• Hunter triggers check, verification and investigation.

Skills Required

Auditing, Vendor Audit, Risk Management