Roles and Responsibilities

Managing entire FCU activities for the assigned area
Supervise & Conduct Investigations & Field Verifications activities in the allocated
area within specified TAT.
Pre-disbursement sample verification for checking authenticity of documents
Post-disbursement sample checking through borrower visits.
Regularly monitoring RCU agencies.
Ensuring that the risk of various processes being outsourced to DSAs & CPAs is
mitigated
Maintaining and sharing of MIS at approved intervals
Ensure sanctity of Data reported
Ensure audit of assigned business for verifying process compliance
Manage projects in core risk infrastructure, tools, systems and data
Ongoing research and keeping abreast with the latest fraud trends and providing
updates to various departments within the organisation.
Manage fraud surveillance and internal investigations.