• Review of s at account level, scrutiny of document(s) and preparation of findings reports. • Quality review of suspicious cases tagged by team reviewers. • Adaptability to a dynamic environment often accompanied by shifting priorities/job responsibilities and stringent deadlines. • Should have excellent interpersonal and communication (both verbal and written) skills with an ability to present information clearly and consistently. • Handled Risk Containment Unit activities for retail asset products. • Analyzing the processes being followed by various departments of retail asset products, finding loopholes and suggesting improvements for the same. • Trigger management. • Fraud investigations for all detected cases and reporting to authority. Pre and Post disbursal. • Conducted Hunter checks and investigations. • Training provided to various stakeholders to reduce fraud in the organization monthly. • Handling of RCU agencies across locations (empanelment, billing, reviews and audit). • Empaneled RCU agencies and hired samplers for new upcoming locations. • Supervision of RCU samplers. Scheduled and assigned daily work, contracts, etc. • Preparing MIS and sharing with stakeholders. • Efficaciously worked towards improving turn-out-time. • Ensure Governance and adherence of the Risk Vendors' due diligence process. • Conducted seeding monthly, liaison with Police authorities for filing of complaints against cases where fraud detected. • Identifying & Implementation of New Triggers based on current Fraud Trends in market. • Attending RCU Forums meet in the locations. • Supported management through risk identification, control testing and process improvement procedures.