Unity Small Finance Bank

1 week ago


Mumbai, Maharashtra, India Unity Small Finance Bank Limited Full time

Area Fraud Risk Manager

  • To be responsible for the following:
  • Managing FRM/FCU vendors, Investigations, Frauds and analytics,
  • Ensuring adherence to guidelines in line with the policy,
  • Implementing new and efficient processes / strategies to reduce costs,
  • Meeting sampling percentage benchmarks and achieving required hit rates,
  • Handling any other adhoc responsibilities delegated,
  • Maintaining integrity at all levels and investigating suspect cases at the field level while complying with Regulatory and Statutory requirements,
  • Carrying out end-to-end pre and post disbursement fraud checks for Retail products like Unsecured Business Loans, Loan Against Property, and Supply Chain Finance (Vendor, Dealer), and taking necessary actions.

For Central FRM:

  • Candidate should have retail knowledge of products such as Personal Loans and Credit Cards in the digital lending process.


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