Manager - FCU| Chennai
CSBChennai, Tamil Nadu, India
Posted August 11, 2025
Full Time
About the Company
The CSB is an independent federal agency based in Washington, DC, dedicated to investigating chemical incidents at fixed facilities. Focused on identifying root causes, which often stem from deficiencies in safety management systems, the CSB makes non-regulatory recommendations to improve practices and regulations without issuing fines or citations.
Job Description
This role focuses on developing a framework for effective preventive fraud mechanisms, combining product knowledge, analytical skills, process improvement, and agency management. The manager will investigate and initiate recovery actions, manage agencies, and proactively monitor for fraud and understand evolving fraud trends.
Requirements
- In-depth knowledge of asset products like Credit Cards, Merchant acquiring business, PL, AL, TW, CV, CE, HCF, LAP, HL, SME, MSME, Agri etc.
- Strong analytical skills to identify triggers for sampling and investigation.
- Experience in process movement from manual to digital FCU activity, LOS environment and portfolio monitoring.
- Deep experience in investigation and initiating recovery action.
- Deep knowledge about FCU specific agencies, identification, empanelment and management of those agencies.
- Effective communication, negotiation, and connection with law enforcement/law firms.
- Framing Anti-fraud process and policies.
- Monitoring and tracking.
