3.0 - 5.0 years

5 - 6 Lacs

Thane, Mumbai (All Areas)

Work from Office

Dear Candidate, Greetings from SBFC Ltd !! We have opening for the role Support FRM Location - Thane West Roles and Responsibilities Conduct investigations into fraudulent activities, including root cause analysis and reporting. Perform risk control unit (RCU) activities such as monitoring and controlling fraud risks. Collaborate with teams to identify and mitigate potential fraud threats through investigation and analysis. Develop strategies for preventing future instances of fraud by identifying trends and implementing corrective measures. He must be good in MS Excel for the purpose of maintaining the MIS (data) at central level. He must have knowledge for RCU activities at central RCU. He must have knowledge for RCU under LAP/HL product. To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure Investigation & Root Cause Analysis of fraud / dispute cases Analysis of Direct Fraud Trends & Investigation / Action to be taken for limiting the risks Implementation of process required for prevention of fraud. Reviewing KYC, bank statement other than property documents prior to disbursement and marking RCU comments. Trigger Based activity Property & Residence Visit based on trigger prior to understand the profile of the customer. Reviewing high value cases from fraud perspective. Training the field team from RCU perspective. Go to person to check the document from fraud perspective. Helping inter department to make changes in process and policy to prevent fraudulent cases. Ensuring Fraud identification and prevention related guidelines are ensured at the state level, like Verification in 100% case at Business setup post disbursement and before cheque handover. Desired Candidate Profile 3-5 years of experience in a similar role within banking or finance industry. Proficiency in FCU (Fraud Control Unit), RCU (Risk Control Unit), Fraud Monitoring, Investigation, Root Cause Analysis skills required. Interested candidates please share the updated resume at Karishma.singh@sbfc.com Thanks & Regards, Karishma Singh

Posted 1 day ago

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