Fraud Control Manager

Satin Finserv; Karimnagar, Nalgonda District, Panvel; On-site; INR 650,000 - 900,000; Full time

Job summary

Satin Finserv in India is seeking a Fraud Control professional with 1–6 years of experience to tackle fraud detection and investigations across loan sourcing, disbursement, collections and onboarding.

You will conduct KYC and verification, perform field visits and surprise audits, and investigate misconduct while documenting findings and recommending corrective actions.

Graduate in any discipline with strong analytical skills and proficiency in MS Excel is preferred.

Qualifications

• 1–6 years of experience in Fraud Control / Risk / Vigilance / Investigation.
• Graduate in any discipline required.
• Experience in KYC, banking, income and address verification is beneficial.

Responsibilities

• 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

Education

Graduate in any discipline

Tools

MS Excel

Job description

• 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