Ric Location Mgr Vijayawada - Vijayawada - Hdfc Bank
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# Responsible for managing RIC processes and fraud prevention at loan origination stage across all Retail Asset
# Review verification reports of sampled cases at loan origination stage
# Ensure proper investigations in respective portfolios of Cards, Merchant Acquiring or NB/DBQ products.
# Scrutiny of discrepant documents submitted by the applicant for availing the loan
# Investigate discrepant cases to identify involvement of applicant, collusion with Bank's outsourced channel at a Prevention stage
# Carry out cross checks as specified across the various Products RIC Bulletins / rolled out by Central RIC team
# Responsible for managing RIC activities in Gold loan branches in the location
# Support in carrying out investigations of frauds detected post disbursement and initiate recovery from such cases
# Ensuring compliance with Outsourcing Policy of the Bank for all RIC vendors
# Manage Outsourcing risk by carrying out checks on Outsourced agents.
# Initiating action on erring Vendors and Vendor staff
# Engaging with peer units to discuss and resolve matters pertaining to cases
# Agency management and imparting trainings to agencies and support staff
# Liasoning with law enforcement agencies.
# Field visits to vendors, customers in local and deep geo locations • Investigate on PD/RBI/BO/Sr. Management escalations and resolve
• Investigate and initiate approval for decisions like loss booking, credit to customer, insurance route etc.
Requirements EDUCATIONAL QUALIFICATIONS: Graduate (B Com/ B Sc) or Post graduate. Could be from other streams such as Engineering
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