Fraud Control Unit Manager

3 days ago


Mumbai, India FlexiLoans Full time

FCU Manager

Who we are:

FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders, investment bankers, e-commerce and payments with the passion to make a difference to the lives of 70 mn+ MSME businesses in India.

FlexiLoans.com is a pioneer in the ecosystem-based digital lending for small businesses in India. Till date, we have disbursed over 100,000+ loans worth over Rs. 5,000 Crs+ to small sized businesses across 3,200+ cities without having a single branch We are the leaders in using technology and risk models that focus on alternate / surrogate methods for scoring customers. Our origination is 100% digital with over 100 embedded partnerships like Amazon, Flipkart, Nykaa, Paytm, Paisabazaar, META, etc. for providing credit access to MSME businesses.

Founded by CA/ISB alumni, FlexiLoans is funded by marquee funds and HNIs in the form of MAJ invest, Fasanara Capital, Sanjay Nayar (Founder - Sorin Investments, Chairman - KKR India and Ex-CEO, Citibank South Asia), Dr. Harry Banga (Founder, Caravel group), Yogesh Mahansaria (Founder, Alliance Tyres) Gunit Chaddha (Ex-CEO, Deutsche Bank, Asia Pacific), Anil Jaggia (Ex-CIO, HDFC Bank), Vikram Sud (Ex-COO, Kotak Mahindra Bank), Narayan Seshadri (Ex-Managing Partner, KPMG), Gopal Srinivasan (Chairman, TVS Capital) and Siddharth Parekh (Co-Founder, Paragon Partners) to name a few.

Our product offerings and value proposition can be accessed on our website: https://www.flexiloans.com/

Business driven by our Company Values:


Why join us?

A four-time certified ‘Great Place to work’ workplace, at FlexiLoans you will be working with top tier talent from diverse backgrounds hungry to make a dent in the MSME universe. We believe in people owning what you do and providing support to folks for making decisions (sometimes even wrong decisions) all the while learning and growing with the organization. FlexiLoans is your front row seat to the MSME Fintech revolution in India


The role in a gist:

As FlexiLoans enters the next orbit of growth, we are looking for people with the passion and hunger to make a dent in the MSME ecosystem. As a FCU Manager you will lead the development and execution of fraud prevention and control strategies to safeguard the company's operations. This role involves identifying fraud risks, designing preventive measures, managing investigations, and ensuring compliance with internal and regulatory standards. Read more on what we are looking for in the role.


What you will work on:

  • Lead the Fraud Control Unit (FCU) in identifying, evaluating, and mitigating fraud risks across loan origination, underwriting, disbursement, and collection processes.
  • Develop and implement fraud prevention strategies and operational processes to detect, prevent, and respond to fraudulent activities.
  • Monitor fraud detection systems and optimize them to increase detection accuracy and efficiency.
  • Conduct fraud risk assessments and ensure effective fraud control measures are in place across all business functions.
  • Investigate and manage fraud incidents, including case documentation, root cause analysis, and reporting.
  • Work with internal stakeholders to ensure processes are robust and fraud risks are minimized.
  • Coordinate with law enforcement and external agencies as required to support fraud investigations.
  • Provide regular fraud risk management reports to senior management, highlighting trends, potential threats, and mitigation plans.
  • Train and educate employees on fraud prevention techniques and awareness to foster a fraud-aware culture across the organization.
  • Track regulatory changes related to fraud prevention and ensure the company remains compliant with all relevant regulations.

The ideal candidate:

  • Highly motivated with a hands-on approach and the ability to lead in a fast-paced environment.
  • Strong communication and stakeholder management skills.
  • In-depth knowledge of operational risk frameworks, especially in credit operations.
  • Proven ability to lead teams and manage fraud risks effectively.

Qualification and Experience

  • CA / MBA with 5-10 years of relevant experience in fraud prevention, detection, investigation, and reporting, particularly within MSME portfolios.
  • Demonstrated experience in team management and leading fraud risk management efforts.
  • Expertise in fraud control best practices, particularly in digital workflows and fintech environments.
  • Strong experience in supervising third-party agencies for fraud prevention and investigations.
  • Deep understanding of regulatory compliance and industry standards for fraud management.



  • mumbai, India HRhelpdesk Full time

    About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs. Position: Manager/Sr Manager-Fraud Control Unit Key Responsibilities: - Fraud Detection & Prevention • Monitor transactions and accounts for suspicious activities using fraud detection tools. • Implement fraud prevention techniques...


  • Mumbai, India HRhelpdesk Full time

    About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs.Position: Manager/Sr Manager-Fraud Control UnitKey Responsibilities: -Fraud Detection & Prevention• Monitor transactions and accounts for suspicious activities using fraud detection tools.• Implement fraud prevention techniques and...


  • Mumbai, India FlexiLoans Full time

    FCU Manager Who we are: Flexi Loans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...


  • Mumbai, India FlexiLoans Full time € 5,000

    FCU Manager Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...


  • Mumbai Metropolitan Region, India FlexiLoans Full time

    FCU ManagerWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders,...


  • Mumbai Metropolitan Region, India FlexiLoans Full time

    FCU Manager Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...


  • Mumbai, India HRhelpdesk Full time

    About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs. Position: Manager/Sr Manager-Fraud Control Unit Key Responsibilities: - Fraud Detection & Prevention • Monitor transactions and accounts for suspicious activities using fraud detection tools. • Implement fraud prevention...


  • mumbai, India FlexiLoans Full time

    FCU Manager Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...


  • mumbai, India FlexiLoans Full time

    FCU ManagerWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders,...


  • Navi Mumbai, Mumbai, India IDFC FIRST Bank Full time

    Job Description Job Requirements Job Title Associate Investigation Business Unit - Retail Banking Function Risk Job Purpose The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank...


  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Job Overview**IDFC FIRST Bank invites applications for the position of Fraud Control Specialist to support the identification and prevention of fraud activities.**Responsibilities:**Conduct thorough investigations into allegations of fraud, corruption, and misconduct.Analyze data and develop statistical models to identify trends and patterns.Collaborate...


  • Mumbai, Maharashtra, India FlexiLoans Full time

    FCU Leadership PositionWe are looking for an experienced and results-driven individual to lead our Fraud Control Unit (FCU) at FlexiLoans.About Us:FlexiLoans is a cutting-edge digital financing platform providing fast and flexible funding solutions to small businesses in India.Key Accountabilities:Design and execute anti-fraud initiatives.Build and maintain...

  • Rcu Executive-ho

    1 day ago


    Mumbai, India Kotak Mahindra Full time

    **Job Role**: - Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. - Review compliance with Company policies and procedures. - Document and implement new policies and procedures as needed and propose recommendations to enhance internal...


  • Mumbai, India Riverforest Connections Full time

    **Job Purpose** - Pre-issuance checks for payment business portfolios (Cards and merchant acquiring) - Pre-issuance checks for STP & Digital Logins for both Payment Business & Retail Assets. - Analysis on the portfolio for proactive fraud identification. - Service delivery of customer complaints related to payments business - Escalation management/Internal...


  • Mumbai, India Morpheus Human Consulting Full time

    Reference Code: - 481-25 - Job Title: **Risk Containment Unit(RCU) - Manager - Housing Finance - Mumbai** - Category: - Housing Finance - Job Description: - Our client is a non-banking finance company "NBFC" registered with the Reserve Bank of India as a systemically important non-deposit taking company. They provide structured term financing solutions to...


  • Mumbai, Maharashtra, India HRhelpdesk Full time

    Job OverviewThe organization, a leading digital lender, seeks an experienced Financial Crime Prevention Manager to join its team. This key role involves overseeing the prevention of financial crimes and ensuring compliance with relevant regulations.Key ResponsibilitiesMonitor transactions and accounts for suspicious activities using fraud detection...


  • Mumbai, India Career Point Placement Full time

    The Senior Cyber Fraud Specialist for our client's Product Cybersecurity, you will work closely with global business teams to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support solutions. - You will work with teams during the development of new e-commerce and customer support...


  • Mumbai, India Abbott Laboratories Full time

    Senior Cyber Fraud Specialist About Abbott Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your...


  • Mumbai, India Skillventory Full time

    **Hiring For Dispute Investigation Unit with a leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Responsible for queries received from regulator/BO/IO and other stake holders. - Solely responsible for execution of below listed activities as per processes: - Reconciliation of...

  • Senior manager

    2 days ago


    Mumbai, India Magma General Insurance Limited Full time

    Years of Experience - 9 + years of experience Data Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines. Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement...