Role & responsibilities

To monitor, detect, and investigate frauds specifically related to home loan products, and ensure compliance with internal policies, credit norms, and regulatory guidelines.

Key Responsibilities:
Identify and investigate frauds in home loan processes such as sourcing, credit appraisal, documentation, disbursement, and collections.
Detect irregularities like fake income documents, property frauds, multiple lending, identity fraud, and builder-related issues.
Conduct field investigations and verification of borrowers, properties, and third-party agencies.
Review loan files to identify deviations from credit and operational policies.
Coordinate with credit, legal, technical, and collections teams for fraud analysis.
Prepare detailed fraud investigation reports with findings and preventive recommendations.




Ensure reporting of fraud cases as per regulatory guidelines (NHB/RBI).
Strengthen fraud prevention controls in home loan underwriting and disbursement processes.
Handle vigilance complaints related to staff misconduct in loan processing.
Support audits and regulatory inspections related to fraud and vigilance.

Preferred candidate profile
Robust knowledge of home loan lifecycle
Fraud detection and investigation skills
Understanding of property/legal/technical documentation
Analytical and report writing skills
High integrity and confidentiality

Preferred Background:
Candidates currently working in Housing Finance Companies (HFCs), NBFCs, or Banks handling home loans

📌 Vigilance Manager Tiruchirappalli
🏢 Can Fin Homes
📍 Tiruchirappalli