Risk Containment Associate
Equitas Small Finance Ltd
Work from Office
Full Time
Min. 2 yearsJob Description
Associate - Risk Containment Unit
A Risk Containment Unit (RCU) in banking and finance safeguards lenders from fraud and financial loss. The team focuses on verifying customer information, authenticating documents, analyzing suspicious transactions, and conducting field investigations before loans or merchant applications are approved. [1, 2, 3, 4]
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