Manager - Fraud Risk

About Company

Established in Mumbai more than three decades ago, the company is a prominent figure in India's financial services sector. It boasts a nationwide presence, operating in over 500 cities. The NBFC and its subsidiaries offer a wide array of products including gold loans, housing loans, microfinance, loans against property and securities, and insurance services.

In addition to these conventional offerings, the company also provides digital financial services, facilitates residential property transactions, and offers flexible loan options tailored to meet the needs of borrowers.

With significant assets under management and a large, dedicated workforce, this publicly listed non-banking financial company (NBFC) has earned numerous accolades for its exceptional customer service and pioneering use of technology.

Job Description

Key Skills & Responsibilities

• Fraud detection, investigation, and reporting
• Wilful default case analysis and documentation
• Vendor due diligence, background checks, and risk profiling
• Review of financials, bank statements, and transactional data
• Coordination with internal teams (Audit, Legal, Compliance, Business etc.)
• Preparing presentations

Mandatory Requirement

Primary Job Profile : Credit

Technical Skills : Due diligence, Fraud detection, Risk assessment

Candidate Industry Requirement: NBFC, Bank

Candidate Location Requirement: Mumbai

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