What will you drive?
- Review loan applications based on FCU triggers and identify fraud risks.
- Conduct document verification, customer profile checks, and fraud investigations.
- Validate FI reports and identify discrepancies.
- Assist in fraud detection, prevention, and timely escalation of suspicious cases.
- Perform AML due diligence and support regulatory compliance.
- Coordinate with Credit, Operations, Sales, and Legal teams for fraud resolution.
- Maintain MIS, investigation records, and share fraud trend insights.

Who are we looking for?
- Graduate/Postgraduate from a recognized university.
- 1-3 years of experience in FCU, Fraud Investigation, or Risk within a Bank/NBFC.
- Valuable understanding of document verification, KYC, AML, and fraud detection.
- Proficient in MS Excel and MIS reporting.
- Strong analytical, communication, and problem-solving skills..

Walk-IN Details:

HR - Nikita Bhatia

Date - 25th July

Time -- 11:30am to 3pm

Address - SAS Tower, Tower - C, 6th floor, Sec-38, Next to Medanta hospital, Gurugram

📌 Walk IN | Associate (Gurugram)
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