FCU Manager - Thanjavur - Skill Ventory

Description

Roles and Responsibilities

Managing entire Financial Control Unit (FCU) activities for the assigned area, ensuring seamless operations.
Supervising and conducting investigations and field verifications in the allocated area within specified timelines.
Verifying authenticity of documents through pre-disbursement sample checks and borrower visits post-disbursement to prevent any discrepancies.
Maintaining regular oversight of Rural Credit Union (RCU) agencies to ensure compliance and mitigate risks associated with outsourcing processes to third-party vendors (DSAs & CPAs).
Sharing Management Information System (MIS) reports at approved intervals to facilitate informed decision-making.
Ensuring data integrity by maintaining the sanctity of reported data and preventing any potential breaches.
Auditing assigned business functions to verify process compliance and identify areas for improvement.
Overseeing projects related to core risk infrastructure, tools, systems, and data, with a focus on enhancing fraud detection capabilities.
Staying abreast with the latest fraud trends through ongoing research and providing updates to relevant departments within the organization.
Leading fraud surveillance and internal investigations to protect the organization from potential financial losses.