Fraud Investigation And Control Professional

4 days ago

Mumbai, Maharashtra, India ICICI Home Finance Company Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Company Description

ICICI Home Finance Company Limited (ICICI HFC) is a rapidly growing home finance company, committed to turning your dream of owning a home into reality. Alongside home loans, the company offers additional financial services like Fixed Deposits and Loans Against Property to help clients plan their future effectively. With over 200 branches, ICICI HFC provides localized support through friendly and knowledgeable experts who are dedicated to addressing customer needs and ensuring an excellent loan experience.

About the Role

This role is part of the Fraud Investigation & Control function at ICICI Home Finance, which plays a critical part in safeguarding the organization from financial, operational, and conduct-related risks.

The position is designed for professionals who are analytical, detail-oriented, and passionate about ensuring integrity and control across the business. The incumbent will directly support the Fraud Control Lead, working on investigations, data-driven insights, and accountability reviews.


Key Responsibilities

  1. Fraud Investigation

Conduct end-to-end investigations into suspected fraudulent cases across loan and mortgage operations.

Gather and analyze evidence, interview stakeholders, and prepare detailed fact-based reports.

Liaise with internal departments (collections, legal, operations, credit, audit) to ensure timely resolution and control reinforcement.

Maintain case documentation and ensure adherence to NHB/RBI guidelines for fraud classification and reporting.

  1. Staff Accountability Review

Carry out accountability assessments in cases involving process deviations, negligence, or internal control failures.

Coordinate with HR and functional heads to present findings objectively and recommend appropriate actions.

Track closure of accountability cases and strengthen learnings through feedback to relevant functions.

  1. Data Analytics & Insights

Use financial and operational data to identify early warning signals, unusual patterns, or potential control lapses.

Assist in building dashboards, MIS reports, and analytical models for risk monitoring and trend analysis.

Contribute to automation initiatives that enhance visibility and efficiency in fraud detection and reporting.

  1. Risk Strengthening & Collaboration

Support implementation of preventive controls based on investigation learnings.

Conduct awareness sessions or contribute to internal communication on fraud prevention.

Work closely with cross-functional teams to ensure timely information flow and continuous improvement.


Qualifications & Experience

Education: Chartered Accountant (CA), MBA (Finance / Risk / Forensics), or equivalent qualification in a related field.

Experience: Up to 3 years of relevant post-qualification experience in fraud control, audit, risk, forensics, or financial investigations (internship/industrial training experience may also be considered for exceptional candidates).

Skills Required:

Strong analytical and problem-solving skills

Understanding of lending/financial operations

Excellent report writing and communication abilities

High integrity, curiosity, and accountability mindset

Working knowledge of Excel / Power BI / data visualization or investigation tools preferred


Location & Work Mode

Mumbai – On-site (Head Office)


Why Join

Work directly with senior leadership in Fraud Control

Get hands-on exposure to high-impact investigations and decision-making

Opportunity to learn data-driven risk techniques and investigative best practices

Be part of a culture that values transparency, ethics, and continuous learning

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