Vigilance Manager

Company: Moneyboxx Finance Ltd.

Industry: NBFC Non-Banking Financial Company

Product: Secured Loans – Home Loans (HL) & Loan Against Property (LAP)

Job Locations: Warangal ,Khammam ,Nizamabad ,Karimnagar

Experience: 2–5 Years

Salary: Up to 5.5 LPA

Job Description

We are looking for experienced and result-oriented professionals for the RCU Manager position to join our team in Telangana.

Key Responsibilities:

• Conduct Risk Control Unit (RCU) checks and investigations for secured loan cases.
• Verify customer profiles, residence, business, property, and supporting documents.
• Identify potential fraud risks, discrepancies, and suspicious activities in loan applications.
• Conduct field investigations and coordinate with Sales, Credit, and other internal teams.
• Prepare detailed RCU reports and ensure compliance with company policies.
• Support fraud prevention and risk mitigation for HL and LAP portfolios.

Candidate Requirements

• 2–5 years of relevant experience in RCU, fraud investigation, or field verification within an NBFC or banking sector.

• Experience in secured lending products, particularly Home Loans (HL) and Loan Against Property (LAP), is preferred.

• Strong investigation, analytical, and reporting skills.

• Willingness to travel locally for field investigations.

• Candidates with relevant Telangana market knowledge will be preferred.

Interested candidates can apply through Naukri.

Join Moneyboxx Finance and build your career in secured lending risk management!