Conduct field investigations and background verification of customers to assess authenticity of loan applications.
Verify applicant details including residence, employment, business operations, and reference.
Identify potential fraud indicators and discrepancies in documents or customer information.
Analyze risk patterns and flag suspicious cases to prevent financial losses.
Coordinate with credit, underwriting, and collections teams for risk evaluation and decision-making.

Key Skills

Strong analytical and investigative skills.
Knowledge of fraud detection and risk assessment practices.
Attention to detail and ability to identify inconsistencies.
Good interpersonal and communication skills for field interactions.
Ability to work independently and handle field-based assignments.

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RCU Officer

Job Description

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