Job Summary

We are seeking a highly diligent and detail-oriented Executive - FCU (Financial Crime Unit / Fraud Control Unit) to join our risk management team. In this role, you will be responsible for detecting, preventing, and mitigating fraudulent activities and financial crimes. You will play a critical role in safeguarding the company’s financial integrity, ensuring regulatory compliance, and protecting our assets through meticulous verification, risk assessment, and investigation processes.

Job Responsibilities

Monitor daily transactions, customer profiles, and applications to identify suspicious patterns, discrepancies, and potential fraud indicators.

Conduct thorough background verifications, document checks, and due diligence on high-risk profiles or flagged entities.

Investigate suspected fraud cases, gather supporting evidence, and prepare comprehensive investigation reports for management and regulatory authorities.

Collaborate with internal teams, such as compliance, legal, and operations, to implement robust fraud control measures and mitigate identified risks.

Stay updated on the latest financial crime trends, fraud typologies,



and regulatory requirements to continuously improve existing detection mechanisms.

Maintain accurate databases and documentation of all verified cases, investigations, and cleared alerts.

Job Qualifications

Education: Bachelor’s degree in Finance, Accounting, Criminology, Business Administration, or a related field.

Experience: Minimum of 1–3 years of experience in fraud control, risk management, financial crime investigation, or compliance within the banking, financial services, or fintech sectors.

Skills: Strong analytical and investigative skills with a keen eye for detail and pattern recognition.

Knowledge: Familiarity with AML (Anti-Money Laundering), KYC (Know Your Customer) guidelines, and standard fraud prevention techniques.

Tools: Proficiency in data analysis tools, MS Excel, and specialized fraud detection software.

Communication: Excellent written and verbal communication skills, with the ability to compile explicit, objective investigative reports.

Any Graduates

📌 Executive - FCU (Hyderabad)
🏢 Credit Saison India
📍 Hyderabad