Satin Finserv
Fraud Control Manager
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹300,000 – ₹500,000 / year
Location:
Karimnagar, Telangana, India
Work mode:
Onsite
Published on:
3 September 2026
What they need
Fraud detection and investigation across loan sourcing, disbursement, collections & onboarding
Conduct KYC, banking, income & address verification
Perform field visits and surprise audits
Investigate employee misconduct, document forgery & policy violations
Prepare investigation reports, RCA & corrective action recommendations
Skills: Fraud Risk, Investigation, NBFC operations, KYC & MS Excel
Experience: 1-6 years in Fraud Control / Risk / Vigilance / Investigation
Qualification: Graduate in any discipline
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