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/RCU, 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.

Role: Lending - Other, Industry Type: Miscellaneous, Department: BFSI, Investments & Trading, Employment Type: Full Time, Permanent Role Category: Lending Education UG: Any Graduate Key Skills Skills highlighted with ‘‘ are preferred keyskills RCUDocument VerificationKYC VerificationFraud ControlDocument Checking FCUDocument ReviewRisk ControlFraud Detection

📌 Executive | FCU (Gurugram)
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📍 Gurugram