FCU- Sampler

SREI Infocomm Services Ltd.

Gurugram, India

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Posted 17 hours ago
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Job Description

Role profile:

Perform sample checks of loan files, customer applications, and KYC documents as per NBFC fraud control guidelines.

Verify basic customer details, documentation, and data accuracy to identify early signs of potential fraud.

Highlight and report discrepancies, document gaps, or unusual patterns to the FCU/Compliance team.

Maintain proper records of sampled cases, observations, and reports in internal systems.Coordinate with Operations, Credit, and Sales teams for clarifications or missing information.

Support internal audits, regulatory checks, and routine fraud monitoring activities.

Skills:

Experience:

More Info

Job Type:

Permanent Job

Industry:

IT /Computers - Software

Function:

Finance

Employment Type:

Full time

About Company

SREI Infocomm Services Ltd.Job Source: www.myemploywise.com

Srei is a Holistic Infrastructure Institution, constantly and consistently ideating to deliver innovative solutions in infrastructure space, thus playing a significant role in nation-building for over two decades, both in urban and rural India.Srei's businesses include Infrastructure Project Finance, Advisory and Development, Infrastructure Equipment Finance, Alternative Investment Funds, Capital Market, and Insurance Broking.

Job ID: 138633295

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