Nitish Kumar
Assistant Manager – Fraud Control Officer | Risk & Fraud | Fraud Control Unit | Satya Microcapital Limited
- Role
- Fraud Control Unit at Satya Microcapital Limited
- Location
- Ranchi, JH, IN
- LinkedIn followers
- 500 followers
About Nitish Kumar
Currently serving as Assistant Manager – Fraud Control Officer in the Risk & Compliance |…
Experience
Fraud Control Unit
May 2025 — Present · Dhanbad, IN
Currently working in the Fraud Control Unit at Satya Microcapital Limited, where I play a key role in ensuring operational integrity and minimizing risk exposure. My major responsibilities and achievements include: Conducting detailed investigations into suspected fraudulent activities across branches, with a focus on unsecured loan products. Auditing loan documents and verifying customer profiles to detect forged KYC, tampered DPNs/JLAs, and ghost beneficiaries. Coordinating with credit, operations, and legal teams for timely resolution of fraud cases. Successfully identified and resolved multiple high-risk fraud cases, saving the company from potential financial losses. Visiting branches for surprise checks, field verifications, and staff interviews to ensure procedural compliance. Training field and branch staff on fraud prevention techniques and documentation best practices. Preparing investigation reports and submitting fraud summaries to senior management for corrective action. Collaborated in implementing early-warning systems and improving internal checks and controls.These efforts have directly contributed to reducing fraud incidents and improving risk governance across the region.
Education
Vinoba Bhave University
Bachelor of Commerce (B.Com.)
2009 — 2014
Vivekananda Central School
Matriculation
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