Executive - FCU
Hyderabadonsite
Posted today · via Workday
About this role
Job Summary We are seeking a highly diligent and detail-oriented Executive - FCU (Financial Crime Unit / Fraud Control Unit) to join our risk management team. In this role, you will be responsible for detecting, preventing, and mitigating fraudulent activities and financial crimes. You will play a critical role in safeguarding the company’s financial integrity, ensuring regulatory compliance, and protecting our assets through meticulous verification, risk assessment, and investigation processes. Job Responsibilities * Monitor daily transactions, customer profiles, and applications to identify suspicious patterns, discrepancies, and potential fraud indicators. * Conduct thorough background verifications, document checks, and due diligence on high-risk profiles or flagged entities.…
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reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
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3
Domain experience
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4
Recency
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5
Location fit
This role is based in Hyderabad. We weight your proximity and willingness to relocate.
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