Officer (Anti Fraud)

Workplace Type

Full-time

Job ID: IJOB202661302

• Conduct fraud investigations related to loan and EMI applications, suspicious transactions, and policy violations within the assigned territory.
• Perform regular field visits to shops, merchants, and customer locations to verify information and investigate suspected fraud cases.
• Review customer profiles, transaction records, and supporting documents to identify fraud indicators, document forgery, collusion, or other suspicious activities.
• Prepare detailed and accurate investigation reports with findings, supporting evidence, risk assessments, and recommendations for further action.
• Maintain fraud case records, ensure strict confidentiality of investigation data, and comply with company policies, SOPs, and regulatory requirements.