Support FRM

Dear Candidate,

Greetings from SBFC Ltd !!

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.
  

Karishma.singh@sbfc.com

Thanks & Regards,

Karishma Singh