Role & responsibilities :
1. To check the home loan/ TW loan/Farm loan documents, customer CIBIL record check, special home loan segments.
2. Checking loan application of customer along with their KYC, ITR, Banking and other documents.
3. To check all types of fraud. Due diligence, company and customer background check.
4. Co-ordinate with Backend Team, Credit & Sales Team regarding RCU reports.
5. Ensuring all the documents are screened as per triggers and parameters set by the company.
6. Update RCU Status on daily basis in system.
7. Maintaining & updating MIS on daily basis for the same.
We will prefer below linguistic candidates :
Kindly share cv's at below email ID -
aa*********i@lt*s.com
Keyskills: Rcu Fraud Control Unit Hunting Risk Containment Unit Fraud Risk Control Risk Control Unit Verification And Validation Fraud Investigation Investigation FCU Sampling Fraud Detection
Larsen & Toubro Infotech Limited LTI (NSE: LTI) is a global technology consulting and digital solutions company helping more than 250 clients succeed in a converging world. With operations in 27 countries, we go the extra mile for our clients and accelerate their digital transformation with LTIÃ...