Shubham Singh
Fraud Control Manager | Experienced Banking Professional| LEA Complaint Handling |Fraud Detection & Prevention (EFRM) |KYC/AML| Risk & Compliance | SAR Filling Txns Monitoring |Ex-HCLTech, Utkarshian and Concentrix
- Role
- Fraud Analyst at SATYA MicroCapital Limited
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
About Shubham Singh
Results-driven and dynamic banking professional with 9+ years of dedicated…
Experience
Fraud Analyst
May 2025 — Present · Varanasi, IN
Verify original loan files: Ensure all documents like KYC, income proofs, property papers (if applicable), and sanction letters are genuine and complete.• Check for forgeries or tampering: Look for signs of fake PAN cards, Aadhaar, salary slips, ITRs, or overwritten documents.•Cross-check signatures: Compare customer signatures on multiple documents to identify inconsistencies.•.Field visits: If possible, visit the customer’s residence or business location to verify existence and operational status.•Check for fictitious borrowers: Watch for loans issued to non-existent individuals or shell businesses.•End-use verification: Check if the loan amount has been used for the sanctioned purpose (e.g, home renovation, business expansion).•Report to the internal Fraud Monitoring Cell and escalate to higher authorities.•Flag the account and freeze disbursal of any remaining sanctioned amount.•Inform the credit risk team and initiate internal audit if necessary.
Education
Mahatma Gandhi Kashi Vidyapeeth
Bachelor of commerce, Business/Commerce, General
2011 — 2014
Mahatma Gandhi Kashi Vidyapeeth
Master's degree, Business/Commerce, General
2015 — 2017
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