- 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/RCU, Fraud Investigation, or Risk within a Bank/NBFC.
- Good understanding of document verification, KYC, AML, and fraud detection.
- Proficient in MS Excel and MIS reporting.
- Robust analytical, communication, and problem-solving skills.
📌 Executive | FCU (Gurugram)
🏢 Cars24
📍 Gurugram
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