Executive | FCU

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.
• Good understanding of document verification, KYC, AML, and fraud detection.
• Proficient in MS Excel and MIS reporting.
• Strong analytical, communication, and problem-solving skills.