Executive - FCU
Role Overview
We are seeking a highly diligent and detail-oriented Executive - FCU (Financial Crime Unit / Fraud Control Unit) to join our risk management team.
In this role, you will be responsible for detecting, preventing, and mitigating fraudulent activities and financial crimes.
You will play a critical role in safeguarding the company’s financial integrity, ensuring regulatory compliance, and protecting our assets through meticulous verification, risk assessment, and investigation processes.
Full Job Posting
Job Responsibilities
- Monitor daily transactions, customer profiles, and applications to identify suspicious patterns, discrepancies, and potential fraud indicators.
- Conduct thorough background verifications, document checks, and due diligence on high-risk profiles or flagged entities.
- Investigate suspected fraud cases, gather supporting evidence, and prepare comprehensive investigation reports for management and regulatory authorities.
- Collaborate with internal teams, such as compliance, legal, and operations, to implement robust fraud control measures and mitigate identified risks.
- Stay updated on the latest financial crime trends, fraud typologies, and regulatory requirements to continuously improve existing detection mechanisms.
- Maintain accurate databases and documentation of all verified cases, investigations, and cleared alerts.
- Job Qualifications
- Education: Bachelor’s degree in Finance, Accounting, Criminology, Business Administration, or a related field.
Experience
- Minimum of 1–3 years of experience in fraud control, risk management, financial crime investigation, or compliance within the banking, financial services, or fintech sectors.
- Strong analytical and investigative skills with a keen eye for detail and pattern recognition.
- Knowledge: Familiarity with AML (Anti-Money Laundering), KYC (Know Your Customer) guidelines, and standard fraud prevention techniques.
- Tools: Proficiency in data analysis tools, MS Excel, and specialized fraud detection software.
- Communication: Excellent written and verbal communication skills, with the ability to compile clear, objective investigative reports.
- Any Graduates
Skills
- Strong analytical and investigative skills with a keen eye for detail and pattern recognition.
- Knowledge: Familiarity with AML (Anti-Money Laundering), KYC (Know Your Customer) guidelines, and standard fraud prevention techniques.
- Tools: Proficiency in data analysis tools, MS Excel, and specialized fraud detection software.
- Communication: Excellent written and verbal communication skills, with the ability to compile clear, objective investigative reports.
- Any Graduates
About Credit Saison India
NBFC providing business and consumer lending solutions in India.
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