Job Description
Roles and Responsibilities Urgent requirement forDivisional RCU Farm / TW For a leading NBFC Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising ofbranches
Product -TW Loan and Farm
- Conduct periodic branch process reviews of the allocated branches.
- Pre-disbursement sample verification for pre-defined parameters
- Identify early default cases for scrutiny to ascertain reasons for delinquency
- Conduct post-disbursement sample verification covering borrower visit.
- Detection and investigation of frauds.
- Periodic checking of business practices to ascertain compliance with guidelines.
- Coordinate with RCU agencies for conducting risk verifications.
- Mentoring field as well as agency RCU team in conducting verification
Product -TW Loan and Farm
- Conduct periodic branch process reviews of the allocated branches.
- Pre-disbursement sample verification for pre-defined parameters
- Identify early default cases for scrutiny to ascertain reasons for delinquency
- Conduct post-disbursement sample verification covering borrower visit.
- Detection and investigation of frauds.
- Periodic checking of business practices to ascertain compliance with guidelines.
- Coordinate with RCU agencies for conducting risk verifications.
- Mentoring field as well as agency RCU team in conducting verification