Fraud Control Investigation Jobs in Ahmedabad - Fintree Finance Private Limited

Fraud Control Investigation

Fintree Finance Private Limited

0 Years

Not disclosed

Expired

Posted: 14 Jun 21

Job Description

About Fintree Finance Private Limited

Fintree Finance is an impact lender based out of Mumbai, aiming to bring about the upliftment of the MSME segment in India by helping them with much-needed financial inclusion and cause a positive social impact. Our aim is to help this under-served MSME segment of the country by capitalizing over a quarter-century of experience in the BFSI sector and adopting the latest technology. A loan against digital payments is a short-term credit facility extended to merchants who have a point-of-sale (POS) machine installed at their premises. Fintree Finance uses its in-house technology platform, coupled with strong analytics and algorithms, for origination, underwriting & disbursal of loans, and helping this MSME segment enter the formal credit system and improve their credit profiles.

About the internship

Selected intern's day-to-day responsibilities include:

1. Working on field investigation of all cases sanctioned for loans
2. Enquiring about the clients' intention and capacity through neighbor reference checks
3. Working on fraud detection through clients' office/shop visits

Who can apply

Only those candidates can apply who:

1. are available for full time (in-office) internship

2. can start the internship between 11th Jun'21 and 16th Jul'21

3. are available for duration of 6 months

4. are from Ahmedabad, Delhi, Pune, Mumbai, Hyderabad, Jaipur, Bangalore, Lucknow and neighboring cities

5. have relevant skills and interests

Other requirements

1. Bike/Two wheeler compulsory

Perks

Certificate

Letter of recommendation