Executive | FCU

Cars24; Gurugram District; On-site; INR 600,000 - 900,000; Full time

Job summary

Cars24 is seeking a Fraud/Risk Analyst to review loan applications, conduct document verification, and investigate potential fraud within a dynamic NBFC environment in Haryana. You will work with cross-functional teams to resolve cases, validate FI reports, and support AML compliance.

The role requires 1–3 years in FCU/RCU or risk, strong Excel and MIS skills, and excellent analytical and communication abilities. On-site position in Gurugram with growth opportunities.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Analytical skills

Communication skills

Problem-solving

Education

Graduate/Postgraduate from a recognized university

Tools

MS Excel

MIS reporting

Job description

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.