FCI:Fraud Prevention Analyst

About the role

About the Role The Loan Fraud unit within FCI is being expanded to improve coverage of customer onboarding both at Digital & Physical journeys across Retail Lending, Bharat Banking & DBAT. actively assist the seniors in FCI in drafting and presenting Fraud Risk Assessments (FRAs) of various retail products and will have to peruse the existing process / policies across products and recommend changes to the seniors considering the fraud trends.

What you'll do

• Recommend practical changes which will be in line with RBI policies and circulars
• Understand the current systems capabilities for implementation and assist in avoiding similar frauds in future
• Assist in analyzing root causes and implement corrective actions
• Regularly prepare MIS / dashboards and SOP to support smooth functioning of the loan fraud unit
• Assist in developing early warning signals through open sources databases, media, and other public domains, considering socio economic & political changes

What you need

• 4–6 yrs of experience
• Data analysis
• MIS reporting
• SOP writing
• Risk management
• AML
• Any graduate