FCU Executive | Cars24

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.

2-5 years of experience in FCU, 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.