Operation Executive

An RCU (Risk Containment Unit) profile in the finance sector centers on preventing, detecting, and investigating fraudulent activities, monitoring risks, and ensuring regulatory compliance to protect the organization's financial health.

Key Responsibilities

Conduct pre- and post-disbursement verification of documents for loans and other financial products to spot fabrication or misrepresentation.

Monitor financial transactions and analyze data for early warning signs or suspicious patterns that could indicate fraud.

Undertake forensic investigations of suspected fraud cases, including root cause analysis and collaboration with law enforcement agencies as needed.

Develop, review, and improve risk management policies and internal controls to mitigate business risks.

Ensure the organization complies with AML/KYC and other RBI and regulatory requirements, and conduct staff training on fraud risks and compliance issues.

Prepare risk, compliance, and audit reports for management with recommendations for process enhancement and tighter controls.

Required Skills and Qualifications

Bachelor's degree in finance, business administration, or accounting; advanced certifications (e.g., CRM, CFE, FRM) are valued.

Minimum 3+ years in a relevant risk/fraud control role; experience with data analytics and document verification is preferred.

Strong analytical, investigation, and problem-solving abilities, with proficiency in financial software.

Excellent communication and interpersonal skills for training staff and coordinating with internal and external stakeholders.

Up-to-date knowledge of regulatory standards and current fraud trends in banking and NBFCs.

Typical Job Activities

Screening and sampling of financial documents (loan applications, customer records) both before and after disbursement.

Routine and surprise checks of operational processes, often involving travel for field verification.

Implementing remedial measures based on audit and verification findings to plug process gaps.

Impact and Role Importance

RCUs serve as frontline defenders against financial crime, maintaining organizational stability and safeguarding public trust.

Their work protects both the institution and its customers and ensures adherence to regulatory and industry best practices, especially as digital transactions and fraud risks evolve.

• It is a Full Time Back Office / Data Entry job for candidates with 0 - 3 years of experience.

More about this Operation Executive job

1. What is the eligibility criteria to apply for this Operation Executive job?
   Ans: The candidate should be 12th Pass and above and above with 0 - 3 years of experience of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹10000 - ₹25000 per month that depends on your interview. It's a Full Time job in Bhilwara.
3. How many working days are there for this Operation Executive job?
   Ans: This Operation Executive job will have 6 working days.
4. Are there any charges applicable while applying or joining this Operation Executive job?
   Ans: No, there is no fee applicable for applying this Operation Executive job and during the employment with the company, i.e., FINOVA CAPITAL PRIVATE LIMITED.
5. Is it a work from home job?
   Ans: No, it’s not a work from home job and can't be done online.
6. How many openings are there for this Operation Executive role?
   Ans: There is an immediate opening of 1 Operation Executive at FINOVA CAPITAL PRIVATE LIMITED
7. Who can apply for this job?
   Ans: Only Male candidates can apply for this Back Office / Data Entry job.
8. What are the timings of this Operation Executive job?
   Ans: This Operation Executive job has 09:30 सुबह - 06:30 शाम timing.