Jobs

Interviews
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

FCU

Iifl Samasta

1 - 5 years

4 - 5 Lacs

Bengaluru

Posted:2 days ago| Platform:

Apply

Skills Required

Fraud Control Unit Fraud Control FCU Fraud Monitoring Fraud Investigation Fraud Management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities: Minimum 1-5 years work experience in handling FCU related activities. Analyizinf documents. Work closely with operations and support teams to flag and address risks. Building strong network with Law Enforcement agencies. Ensure strict adherence to RBI guidelines and regulatory compliance at all times. Should be competent enough to work without much supervision. Should be able to take ownership of the task assigned. Check and review reports submitted by FCU vendors. Taking initiative & being cost effective for smooth operations. Co ordination with FCU vendor and other stake holders.

More Jobs at Iifl Samasta

Business Development Officer

Kanyakumari

1.0 - 5.0 yrs

INR 2 - 4 Lacs

Business Intelligence Unit Manager

Bengaluru

3.0 - 5.0 yrs

INR 8 - 10 Lacs

Operational Risk Analyst

Bengaluru

10.0 - 15.0 yrs

INR 10 - 13 Lacs

FCU

Bengaluru

1.0 - 5.0 yrs

INR 4 - 5 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Fraud Control Unit Interview Now

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Iifl Samasta

www.iiflsamasta.com

Microfinance and Financial Services

Bengaluru

Approx. 2000 Employees

4 Jobs

Key People

Ravi Subramanian

CEO
Suman Chowdhury

Chief Financial Officer
Anuj Kumar Agarwal

Head - Marketing

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

FCU