Risk Containment Associate

Equitas Small Finance Ltd

Chennai

Not disclosed

Work from Office

Full Time

Min. 2 years

Job Details

Job Description

Associate - Risk Containment Unit

The Risk Containment Unit (RCU) in banking and financial services prevents fraud and mitigates risk. Officers verify customer identities, authenticate documents, and monitor transactions to stop bad actors before loans or merchant approvals are sanctioned. [1, 2]

Job role

Work location

Risk Containment Unit>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>9999>Head Office

Department

Banking / Insurance / Financial Services

Role / Category

Risk Management - Security / Fraud

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 2 years

About company

Name

Equitas Small Finance Ltd

Job posted by Equitas Small Finance Ltd

Apply on company website