Conduct field and desk investigations for loan applicants. Verify customer credentials including residence, business, income, and documentation. Identify and flag fraudulent/suspicious cases. Liaise with credit, sales, and operations teams for case validation. Prepare detailed investigation reports with actionable insights. Ensure adherence to internal policies, regulatory guidelines, and compliance standards. Maintain defined TAT and ensure timely case closures. Support fraud prevention and risk control initiatives.
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📌 Investigation Manager (Bengaluru)
🏢 Rekrut India
📍 Bengaluru
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