About the role:
We are looking for a detail-oriented and experienced risk professional to strengthen our team. The role focuses on preventing and investigating fraud related to secured loans (like Enterprise Development Loans Agri Loans LAP and MSME Loans). The candidate will also be responsible for managing external fraud control agencies (FCU vendors) ensuring quality and timely delivery of investigation reports.
What you will do:
- Monitor both digital and physical loan applications for suspicious patterns and potential fraud risks.
- Perform screening and sampling of loan profiles for in-depth verification.
- Analyze application documents KYC and financial records to identify inconsistencies manipulation or red flags.
- Investigate suspected fraud cases document findings with supporting evidence and recommend appropriate actions.
- Work closely with underwriting and credit risk teams to resolve potential fraud-related concerns.
- Manage and coordinate with external FCU (Fraud Control Unit) agencies:
- Assign cases to vendors.
- Track Turn-Around-Time (TAT) for report submissions.
- Ensure quality and completeness of field investigation reports.
- Provide feedback to vendors and maintain performance records.
- Maintain MIS and billing data for vendor usage
- Prepare timely and detailed investigation reports for internal use and regulatory submission.
- Ensure compliance with RBI fraud reporting norms and other regulatory guidelines.
- Work closely with legal compliance and operations teams for fraud mitigation and case closure.
- Support audit requirements by maintaining and sharing fraud case documentation.
- Identify fraud trends and recommend preventive controls.
- Train and support internal stakeholders to improve fraud awareness.
What you will need:
- Strong knowledge of fraud investigation procedures in Indian banking and lending.
- 3-7 years of experience in Indian banking sector
- Prior experience working with FCU vendors and field investigation agencies.
- Analytical mindset with the ability to interpret large data sets.
- Excellent investigation. communication documentation report writing and vendor management skills.
- Ability to work independently under high-pressure and deadline-driven environments.
Life at slice:
Life so good youd think were kidding:
- Competitive salaries. Period.
- An extensive medical insurance that looks out for our employees & their dependents. Well love you and take care of you our promise.
- Adaptable working hours. Just dont call us at 3AM we like our sleep schedule.
- Tailored vacation & leave policies so that you enjoy every important moment in your life.
- A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
- Learning and upskilling opportunities. Seriously not kidding.
- Good food games and a cool office to make you feel like home. An environment so good youll forget the term colleagues cant be your friends.
We believe in equality. Period.
At slice we are committed to building a diverse and talented workforce.
We never discriminate on the basis of race sex religion colour national origin gender gender identity sexual orientation age marital status veteran status medical condition disability or any other class orcharacteristic protected by the applicable law.
We consider all qualified job-seekers with criminal histories in a manner consistent with theapplicable law. Additionally we are committed to providing reasonable accommodations toqualified individuals with physical or mental disabilities in order to participate in the jobapplication or interview process perform essential job functions and receive other benefits andprivileges of employment.
Come join our crew!
About slice:
slice
A new bank for a new India
slices purpose is to make the world better at using money and time with a major focus on building the best consumer experience for your money. Weve all felt how slow confusing and complicated banking can be. So were reimagining it. Were building every product from scratch to be fast transparent and feel good because we believe that the best products transcend demographics like how great music touches most of us.
Our cornerstone products and services: slice savings account slice UPI credit card slice UPI and slice business are designed to be simple rewarding and completely in your control. At slice youll get to build things youd use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
Were backed by some of the worlds leading investors including Tiger Global Insight Partners Advent International Blume Ventures and Gunosy Capital.
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