Executive - RMU

Grihum Housing Finance Ltd; New Delhi; On-site; INR 400,000 - 700,000; Full time

Job summary

Grihum Housing Finance Ltd in Delhi seeks a Risk Management Support Specialist to verify customer details, documents and transaction records, contributing to risk controls and fraud prevention.

You will review cases for inconsistencies, escalate suspicious findings, coordinate with branches for clarifications, and maintain accurate case records and MIS reports within defined timelines, while upholding confidentiality and policy compliance.

Qualifications

• Experience in risk management operations.
• Ability to verify customer details and documents.
• Familiarity with fraud prevention practices.

Responsibilities

• Verify customer details, application information, documents and transaction records.
• Review cases for inconsistencies and identify potential risk indicators.
• Escalate suspicious findings to senior team members and coordinate clarifications with branches.
• Maintain accurate case records and update tracking systems; prepare MIS reports.
• Ensure confidentiality, documentation accuracy, and compliance with internal policies while supporting fraud prevention and risk mitigation.

Skills

Risk assessment

Attention to detail

Communication

Collaboration

Tools

Tracking systems

MIS reporting tools

Job description

• Responsible for supporting Risk Management Unit activities through verification of customer details, application information, documents, and transaction records
• Review assigned cases for inconsistencies, identify potential risk indicators, and escalte suspicious findings to senior team members
• Coordinate with branches and relevant departments to obtain clarifications and complete verification within defined timelines
• Maintain accurate case records, update tracking systems, prepare periodic MIS reports, and follow established risk control procedures
• Ensure confidentiality, documentation accuracy, and compliance with internal policies while supporting fraud prevention and risk mitigation