Risk Officer

Job Description – Fraud Containment Unit (FCU)

 Position : Fraud Containment Unit Executive

 Fresher Required 

 Shift : Day Rotational Shift

 Week Off: 1 Rotational Week Off

 Stipend - 18,000

EmploymentType :Apprenticeship (Govt. NATS Scheme)

This is a 6-month apprenticeship under the NATS Government Scheme

After 6 months, candidates will get government certificate and full time employment with our company 

 Role & Responsibilities 

* Monitor and analyze financial transactions to identify suspicious or potentially fraudulent activities.

* Investigate alerts related to card fraud, online fraud, UPI fraud, and other digital transaction risks.

* Perform customer verification through outbound calls or system checks to validate transactions.

* Take immediate preventive actions such as blocking cards/accounts to minimize financial losses.

* Maintain accurate documentation and case records as per internal policies and regulatory guidelines.

* Coordinate with internal teams (Risk, Operations, Compliance) for timely fraud resolution.

* Ensure adherence to defined Turnaround Time (TAT), quality standards, and SOPs.

* Prepare MIS reports and update fraud cases in internal system

 Location - Airoli