KARIMNAGAR · FULLTIME
Fraud Control Manager
Satin Finserv
Karimnagar · onsite · Posted 48d ago
Sourced from
₹3.0L - ₹5.0L PA1–4 yrsfulltimeKarimnagar
About a minute. You'll make an account on the way through.
agent · working
- Read this posting0.6s
- Found the form on Naukri · 5 questions to answer1.3s
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Section · 01
About this role
- Fraud detection and investigation across loan sourcing, disbursement, collections & onboarding
- Conduct KYC, banking, income & address verification
- Perform field visits and surprise audits
- Investigate employee misconduct, document forgery & policy violations
- Prepare investigation reports, RCA & corrective action recommendations
- Skills: Fraud Risk, Investigation, NBFC operations, KYC & MS Excel
- Experience: 1-6 years in Fraud Control / Risk / Vigilance / Investigation
- Qualification: Graduate in any discipline
Sourced from naukri
Section · 02
Skills
Fraud PreventionFraud Managementfraud detectionrisk controlFraud InvestigationFraud ControlRisk Control Unit
Section · Company
About Satin Finserv
Satin Finserv
NBFC
25k+
employees
2019
7 years old
New Delhi, Delhi
India
₹4.3L PA avg
Avg at Satin Finserv
₹3L – ₹5L PA
This role
About
Satin Finserv focuses on credit assessment for MSMEs, offering tailored financial solutions to foster economic development.
Industries
NBFCFinancial Services
Employee ratings
10 reviews
3.8/ 5
Culture
3.5
Career growth
3.4
Work-life
3.5
Employees rate it well for
Compensation & Benefits38Overall Company38
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