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Manager – Vigilance (Investigation)

  • Full Time
  • Anywhere

Home Credit

Home Credit — Gurgaon, Haryana

Role Responsibilities: Lead and oversee investigations into fraud and financial irregularities. Ensure compliance with RBI regulations and fraud reporting guidelines. Develop and implement vigilance policies and fraud detection frameworks. Prepare and maintain investigation reports, fraud reports, and dashboards. Coordinate with internal teams (Sales, Operations, Underwriting, Collections) for eff…

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Working in Gurgaon, Haryana

Gurgaon, officially named Gurugram, is a satellite city of Delhi and administrative headquarters of Gurgaon district, located in the northern Indian state of Haryana. It is situated near the Delhi–Haryana border, about 30 kilometres (19 mi) southwest of the national capital New Delhi and 268 km (167 mi) south of Chandigarh, the state capital. It is one of the major satellite cities of Delhi and is part of the National Capital Region of India. As of 2011, Gurgaon had a population of 876,969.

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