Location
India, India, India
Posted
June 12, 2026
Job Description
JD - To conduct investigations on fraud/suspicious cases referred by internal departments and arising from branch audit findings.
- To perform detailed analysis of bank statements, income documents, and financial profiles to identify discrepancies and red flags.
- To review and verify KYC documents, highlighting inconsistencies and ensuring compliance with regulatory guidelines.
- To assess fraud typologies and risk indicators within the retail credit lifecycle using RCU/FCU frameworks.
- To execute employee and process-level investigations based on suspicion profiling and audit observations.
- To prepare investigation reports with findings, root cause analysis, and recommendations for risk mitigation. To collaborate with cross-functional teams (credit, compliance, audit) to strengthen controls and prevent fraud recurrence
- To perform detailed analysis of bank statements, income documents, and financial profiles to identify discrepancies and red flags.
- To review and verify KYC documents, highlighting inconsistencies and ensuring compliance with regulatory guidelines.
- To assess fraud typologies and risk indicators within the retail credit lifecycle using RCU/FCU frameworks.
- To execute employee and process-level investigations based on suspicion profiling and audit observations.
- To prepare investigation reports with findings, root cause analysis, and recommendations for risk mitigation. To collaborate with cross-functional teams (credit, compliance, audit) to strengthen controls and prevent fraud recurrence