Executive - FCU

Saison International; Hyderabad; On-site; INR 600,000 - 900,000; Full time

Job summary

Saison International in Hyderabad is seeking an Executive - FCU to join our risk management team. You will detect, prevent, and mitigate financial crimes, ensuring regulatory compliance and safeguarding assets through verification, risk assessment, and investigations.

You will monitor transactions, perform background verifications, investigate cases, and collaborate with compliance, legal, and operations to strengthen fraud controls.

Qualifications

• Bachelor’s degree in Finance, Accounting, Criminology, Business Administration, or related field.
• 1–3 years of experience in fraud control, risk management, financial crime investigation, or compliance within banking/fintech sectors.
• Strong analytical and investigative abilities with a keen eye for detail and pattern recognition.
• Familiarity with AML, KYC guidelines, and standard fraud prevention techniques.
• Proficiency in data analysis tools and MS Excel.

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.

Skills

Analytical skills

Education

Bachelor’s degree in Finance, Accounting, Criminology, Business Administration, or related field

Tools

MS Excel

Fraud detection software

Data analysis tools

Job description

## Executive - FCUApply: Hyderabad: Full time: Posted Yesterday: End Date: 13 November 2026 (27 days left to apply): REQ-002357Job Summary 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. 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. \\* \\*\\*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.