Area Manager RCU - Risk

Grihum Housing Finance Ltd; Agra District; Presencial; INR 450.000 - 650.000; Jornada completa

Descripción de la vacante

Grihum Housing Finance Ltd. seeks a proactive Risk Control professional to lead area-wide fraud prevention and process compliance initiatives. The role involves overseeing field investigations, verifications, document checks, and reviewing suspicious cases.

You will analyze deviations, identify control weaknesses, escalate findings, and coordinate with branches, sales, credit, and risk teams to implement corrective actions. Strong MIS reporting and regulatory awareness are required.

Formación

• Experience in risk control or fraud prevention roles.
• Knowledge of verification and document checks.
• Understanding of regulatory guidelines relevant to financial services.
• Ability to analyze deviations and identify control weaknesses.
• Experience coordinating across branches, sales, credit and risk teams.

Responsabilidades

• Manage Risk Control Unit activities across the assigned area to prevent fraud and strengthen process compliance.
• Oversee field investigations, customer and address verifications, document checks, and suspicious case reviews.
• Analyze deviations, identify control weaknesses, and escalate findings.
• Coordinate with branches, sales, credit, and risk teams to resolve findings and implement corrective actions.
• Monitor investigation quality, maintain case records, prepare area-level MIS, and ensure timely reporting.

Conocimientos

Risk management

Fraud prevention

Investigations

Customer verifications

Regulatory compliance

MIS reporting

Descripción del empleo

• Responsible for managing Risk Control Unit activities across the assigned area to prevent fraud and strengthen process compliance
• Oversee field investigations, customer and address verifications, document checks, and suspicious case reviews
• Analyze deviations, identify control weaknesses, and escal…
• Coordinate with branches, sales, credit, and risk teams to resolve findings and implement corrective actions
• Monitor investigation quality, maintain case records, prepare area-level MIS, and ensure timely reporting while adhering to company procedures, confidentiality requirements, and applicable regulatory guidelines