SME Area RCU – Delhi

From 4 to 9 year(s) of experience
₹ Not Disclosed by Recruiter

Job Description

Roles and Responsibilities

Knowledge of SME ,UBL products.
Conducting Pre-Disbursement checks (Screening & sampling of loan applications, Hunter checks,
information from peer bankers)
Ensuring quality verification of sampled non-discrepant cases and review of the same
Conducting seeding activities on a monthly basis for prevention of any frauds
Process Audits (Post disbursement asset verifications, delayed depositions, settlements)
Investigation on specific triggers(non-starters, welcome call non contacted, last EMI not paid)
Process Review (vendors and branches, parking yards, stock audit, warehouse audit & closure
on ATR)
Conducting training programs for Front line employees to ensure adherence of sourcing and
collection norms
Conducting Fraud Investigation and taking legal initiative by coordinating with Legal Team
Conducting risk review planning, follow-up execution, report cross checking & keeping control on
report releases as per TAT & ensuring quality output
Taking follow-up on observations, preparing the investigation reports and submitting the same to
the hierarchy
Detection & Loss Mitigation (post disbursal activity, investigation and recovery tracking)
Deep dive on incidences found during verification for fraud investigation and taking action against
fraudulent cases and process lapses
Interacting with business stakeholders, HR Team to close off fraudulent cases

Role:Acquisition Manager

Salary: Not Disclosed by Recruiter


Functional Area:BFSI, Investments & Trading

Role Category:Banking Operations

Employment Type:Full Time, Permanent

Key Skills


UG:Any Graduate

Company Profile


Company Info
View Contact Details+

Recruiter Name:Pooja Thakur

Contact Company:SKILLVENTORY