Deputy Mgr/Manager FCU

4 days ago

Noida, India DJT Corporation & Investments Full time

1. Fraud Detection & Investigation

  • Detect and investigate fraud or misconduct in loan processing, disbursement, collections, centre formation, and staff behaviour.
  • Analyse branch-level transaction data, KYC documents, borrower records, and collection data to identify discrepancies.
  • Conduct field-level investigations involving interviews, verifications, and forensic review of records.
  • Prepare thorough investigation reports with findings, accountability assessment, and recommended actions.

2. Vigilance Monitoring & Field Oversight

  • Carry out routine and surprise audits/inspections of branches, field officers, and centre meetings.
  • Monitor agent/customer collusion, dummy customers, ghost groups, or over-disbursement risks.
  • Identify violations of internal processes, Code of Conduct, or RBI-mandated microfinance norms.
  • Review whistleblower complaints and follow due process for investigation and resolution.

3. Risk Prevention & Control Enhancement

  • Work with Risk and Operations teams to strengthen preventive controls at field and system levels.
  • Develop fraud detection dashboards, early warning signals (EWS), and exception monitoring reports.
  • Recommend changes to SOPs and internal controls to reduce vulnerability to fraud.

4. Staff Vigilance & Disciplinary Support

  • Support HR and legal teams in handling disciplinary cases related to fraud or ethics violations.
  • Maintain records of fraud cases, vigilance reports, disciplinary outcomes, and recovery actions.

5. Training & Awareness

  • Conduct awareness sessions and workshops for field staff on fraud prevention, ethical conduct, and fraud reporting channels.
  • Promote a culture of integrity through training, communication, and field engagement.

Qualifications & Experience:

  • Education:

  • Graduate/Postgraduate in Commerce, Finance, Law, Criminology, or a related field

  • Preferred Certifications:

  • CFE (Certified Fraud Examiner), CA, CIA, LLB preferred but not mandatory

  • Experience:

  • 5–10 years of experience in fraud control, internal audit, vigilance, or risk management

  • Minimum 3 years in microfinance or rural lending environment
  • Strong understanding of group lending models, JLG processes, and field-level risk dynamics

Working Conditions:

  • Based at Head Office with frequent field travel (up to 50 to 70 %) to rural/semi-urban branches and customer centers
  • May require extended hours during investigation phases or audit cycles

Budget: 8–12 LPA

Experience Required: 6–12 years

Location: Noida (Base)

Travel: Required to field branches Visit.

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