Regional Manager - RCU - Housing - Risk Containment Unit (RCU)
Tata Capital · kolkata, India
fraud detectionrisk managementauditcomplianceinvestigationfinancial servicesexperienced
Job Description
The Regional Manager for the Risk Containment Unit will oversee fraud identification, investigation, and prevention processes within the housing sector. Responsibilities include verifying loan documents, conducting background checks, and implementing corrective action plans to mitigate fraud risks. The role also involves auditing agencies and ensuring compliance with standardized processes across locations.
Skills Required
- fraud detection
- risk management
- audit
- compliance
- investigation
- financial services
Location
City: kolkata · Country: India