RCU Officer(Asset & Liabilities)

Role & responsibilities

• Conduct sampling and quality checks of Asset & Liability cases as per RCU guidelines/SOPs.
• Review KYC, income, banking, customer and business documents to identify discrepancies or potential fraud.
• Perform sampling across Asset products such as Home Loan, LAP, Business Loan, Personal Loan, Vehicle Loan, etc.
• Review Liability accounts including Savings, Current and other deposit accounts from a fraud-risk perspective.
• Identify fraud indicators, document manipulation, process deviations and suspicious patterns.
• Coordinate with RCU, Credit, Operations, Sales and Investigation teams for closure of observations.
• Maintain sampling MIS and highlight critical/high-risk findings and recurring trends.
• Ensure adherence to internal RCU/Fraud Risk policies and regulatory requirements.

Preferred candidate profile

Experience in RCU/Sampling/Fraud Risk within Banks/NBFCs, with exposure to both Assets & Liabilities.

Interested candidates may share their updated resume on [email protected]