Divisional RCU Farm / TW For a leading NBFC

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