Support FRM

20 hours ago

Navi Mumbai, Maharashtra, India SBFC Finance Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Dear Candidate,

Greetings from SBFC Ltd

We have opening for the role Support FRM

Location - Thane West

Roles and Responsibilities

  • Conduct investigations into fraudulent activities, including root cause analysis and reporting.
  • Perform risk control unit (RCU) activities such as monitoring and controlling fraud risks.
  • Collaborate with teams to identify and mitigate potential fraud threats through investigation and analysis.
  • Develop strategies for preventing future instances of fraud by identifying trends and implementing corrective measures.
  • He must be good in MS Excel for the purpose of maintaining the MIS (data) at central level.
  • He must have knowledge for RCU activities at central RCU.
  • He must have knowledge for RCU under LAP/HL product.
  • To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure
  • Investigation & Root Cause Analysis of fraud / dispute cases
  • Analysis of Direct Fraud Trends & Investigation / Action to be taken for limiting the risks
  • Implementation of process required for prevention of fraud.
  • Reviewing KYC, bank statement other than property documents prior to disbursement and marking RCU comments. Trigger Based activity
  • Property & Residence Visit based on trigger prior to understand the profile of the customer.
  • Reviewing high value cases from fraud perspective.
  • Training the field team from RCU perspective.
  • Go to person to check the document from fraud perspective.
  • Helping inter department to make changes in process and policy to prevent fraudulent cases.
  • Ensuring Fraud identification and prevention related guidelines are ensured at the state level, like Verification in 100% case at Business setup post disbursement and before cheque handover.

Desired Candidate Profile

  • 3-5 years of experience in a similar role within banking or finance industry.
  • Proficiency in FCU (Fraud Control Unit), RCU (Risk Control Unit), Fraud Monitoring, Investigation, Root Cause Analysis skills required.

Interested candidates please share the updated resume at

Thanks & Regards,

Karishma Singh

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