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IndusInd Bank - Manager - Risk Containment Unit - Credit Cards & Personal Loans (5-8 yrs)

5.00 to 8.00 Years   Mumbai City   13 Mar, 2023
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    Manager - Risk Containment Unit - Credit Cards & Personal LoansPurpose of role : City Manager (RCU) will be responsible for managing all related processes of Risk Containment Unit for said products (Credit cards and Personal loans) of the city where postedRoles and responsibilities :- Manage empanelled vendors across the location(s) for related processes.- Work closely with key stakeholders and develop effective working relationships with various teams and ensure business as usual (BAU).- Proactively identify opportunities for process enhancements and to deliver process improvements- To gather and provide market information on latest fraud trends and risk patterns at regional level.- Tracking and investigation of suspected cases through field investigation.- Manage investigating vendors for field investigations and taking cases to logical conclusion.- Establish and liaise with Law Enforcement Agencies for related investigations.- Identify the fraudsters and take corrective action which may involve law enforcement departments.- Manage existing Police complaints filed and initiate fresh police complaints to secure the losses from fraudsters.Competencies :- Should have experience in field risk investigation- Knowledge and experience commensurate with this role and having dealt with Law Enforcement Agencies.- Practical and commercial approach to problem solvingSoft Skills :- Good written and oral communication skills- Should be able to perform within team and must be a good team player- Problem solving and result based approach- Ability to communicate the results and findings to management in a structured wayQualification :- Candidate must be graduate/PG- Related certifications preferred,

Keyskills :
problem solvinglaw enforcementcorrective actionoral communication

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