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Zonal RCU Manager

Avanse Financial Services Ltd.

Bengaluru / Bangalore

Not Disclosed

0 - 5 Years

Full Time - Permanent

Views:12

Applicants:2

Posted on 13 Jul, 2026

In Office

Job Description | Responsibilities

  • Hiring Zonal RCU Manager - Bangalore

  • Supervise & monitor screening/sampling activities across branches

  • Train samplers on fraud trends & product triggers

  • Conduct field checks & investigations post-disbursement

  • Ensure smooth RCU functioning with agencies & stakeholders

  • Review Hunter matches, name screening & transaction alerts

  • Draft investigation reports, maintain MIS & dashboards

  • Drive RCU policy/process reviews & digital solution adoption

Overview

  • Industry - Banking / Financial Services
  • Job Role - Zonal Marketing Manager
  • Employment type - Full Time - Permanent
  • Work Mode - In Office

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

Zonal RCU Manager Risk Control Unit Specialist Fraud Investigation & Compliance Lead Stakeholder coordination & agency management

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