Senior Fraud Specialist

2 days ago


Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 10,00,000 - ₹ 15,00,000
Job Title

Position Name-Sr. Associate FCU

Job Title : Sr. Associate-FCU
Band/ Grade: 3
Reporting To : Lead - FCU
Department : Fraud Control Unit
Locations hiring for: Chennai

Key Responsibilities:

  • Responsible for Fraud Control activities for all line of business under HFCL for the state / Location.
  • Vendor management- FCU Agencies & Experian for Hunter Application.
  • Responsible for pre-sanction and pre-disbursal FCU activities for all products.
  • Background check for DSA empanelment and Vendor empanelment.
  • Responsible for Hunter Application check.
  • Responsible for proposing and implementing new initiatives with regard to fraud control management.
  • Adherence to FCU policy.
  • MIS Handling as per FCU policy.
  • Ensuring an effective market intelligence / networking to pre-empt prevalent frauds in the market.
  • Investigation, mystery shopping and other fraud control measures.

Other Responsibilities (If Any) :

  • Handling of HHFL activities at the location of hiring.
  • Eligibility Criteria for the Graduate, preferably an MBA.
  • Age: Min 25 years.
  • Work Experience:
    • 5 years of relevant experience with a Bank/NBFC.
    • Preferably the resource must belong to location of hiring.
  • Primary Skill
    • Good Domain knowledge.
  • Technical Skills
    • Good Knowledge of Microsoft Office with good presentation skills.
  • Management Skills
    • Well adept at organizational behaviour.
  • Soft Skills
    • Good communication and networking skills.


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