Area Fraud Risk

We are looking for a dynamic professional with strong expertise in pre- and post-verification/investigation processes across various retail lending products such as unsecured loans, supply chain finance, and education or individual loans.

Key Responsibilities Include:

• Cross-verification of disbursed cases
• Mystery shopping and audits
• Maintaining MIS & dashboards
• Working knowledge of tools like Karza, Perfios, Probe42, etc.
• Background verification and vendor coordination
• Monitoring fraud trends and risk vulnerabilities.

What We’re Looking For:

• End-to-end understanding of verification processes
• Excellent communication & analytical skills
• Knowledge of RCU, fraud investigation,

Share your profile at ext.ambuja@unitybank.co.in ,mentioning subject line “ Role Applying “ Area Fraud Risk”.