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Job details:
TKey Responsibilities
· Conduct pre- and post-disbursement verifications of customer details, documents, and business premises. Identify and investigate fraudulent loan applications or suspicious borrower behavior.
· Product is Two Wheeler Loan and Micro Loan Against Property.
· Perform field investigations to verify borrower credentials, references, and business operations.
· Review loan files, KYC documents, and financial statements to detect inconsistencies or potential fraud indicators.
· Collaborate with Credit, Operations, Collections, and Sales teams to resolve discrepancies.
· Monitor portfolio performance and risk trends to highlight potential threats.
· Prepare detailed investigation and risk assessment reports for management review.
· Maintain a centralized fraud database and track recurring patterns or repeat offenders.
· Coordinate with law enforcement authorities, legal, and compliance teams for confirmed fraud cases.
· Support fraud risk training and awareness programs across business teams.
· Ensure full compliance with RBI guidelines, company policy, and KYC/AML norms.
Qualifications
· Graduate in Commerce, Finance, or Business Administration (Master’s degree preferred).
· Certification in Fraud Risk Management / KYC / AML is an added advantage.
· 4 to 6 years of relevant experience
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