Assistant Manager - Risk Containment Unit

About the role

We are looking for a detail-oriented and experienced risk professional to strengthen our team. The role focuses on preventing and investigating fraud related to secured loans (like Enterprise Development Loans, Agri Loans, LAP, and MSME Loans). The candidate will also be responsible for managing external fraud control agencies (FCU vendors), ensuring quality and timely delivery of investigation reports.

What you'll do

• Monitor both digital and physical loan applications for suspicious patterns and potential fraud risks
• Perform screening and sampling of loan profiles for in-depth verification
• Analyze application documents, KYC, and financial records to identify inconsistencies, manipulation, or red flags
• Investigate suspected fraud cases, document findings with supporting evidence, and recommend appropriate actions
• Work closely with underwriting and credit risk teams to resolve potential fraud-related concerns

What you need

• 3–7 yrs of experience
• KYC
• Credit risk
• MIS reporting
• Underwriting
• Reporting
• Compliance
• Any graduate