FraudSentinel360 jobs and careers

About FraudSentinel360

FraudSentinel360 is an end to end fraud case management solution tailored for the BFSI sector—including banks, NBFCs, microfinance institutions, and insurers. It covers the entire fraud lifecycle: from reporting and triage, through investigation and legal escalation, committee review, to closure and regulatory filing. ✅ Key Highlights & Regulatory Compliance • Fully aligned with regulatory frameworks: o RBI’s Master Directions on Fraud Risk Management (2024) o IRDAI Corporate Governance & Anti Fraud Guidelines o Supports RBI FMR 1, FMR 2, FMR 3 auto generation • Centralized case repository with secure storage of documents, notes, communication, and audit trails. • Customizable workflows across departments—Audit, Vigilance, FCU, HR, Legal, Compliance—with clear role mapping and TATs. • Automated TAT tracking and escalation ensures timely handling of cases. • Real time dashboards & analytics for fraud trends, root cause analysis, typologies, repeat offenders. • Secure access control (role based, SSO), ISO 27001 certified security, GDPR compliant, with cloud or on premises deployment options.