Senior Manager (Fraud Risk Management)
Current
Sep 2023 - Present
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Ramu Kumar Email & Phone Number
Fraud Risk Management | Fraud Investigator
at
SMFG India Credit
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Risk Management | Fraud Investigator
Location
Hyderabad, Telangana, India
Who is Ramu Kumar? Overview
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Quick answer
Ramu Kumar is listed as Fraud Risk Management | Fraud Investigator at SMFG India Credit, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Ramu Kumar.
Ramu Kumar previously worked as Senior Manager (Fraud Risk Management) at Smfg India Credit and Manager - Fraud Investigations at Sbi Card. Ramu Kumar holds Master Of Business Administration - Mba from Chaitanya Pg College, Kishanpura, Hanamkonda (Autonomous).
Company email context
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SMFG India Credit
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Profile bio
About Ramu Kumar
Accomplished Fraud Investigation Specialist with extensive experience in handling and resolving post-disbursement fraud investigations across a range of retail financial products. Demonstrated expertise in conducting detailed internal investigations, evidence collection, and comprehensive reporting to senior management. Skilled in fraud prevention, employee training, risk analysis, and compliance audits. Strong collaborator with law enforcement and external vendors, ensuring efficient resolution of fraud cases and adherence to organizational standards.
Current workplace
Ramu Kumar's current company
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5 roles
Ramu Kumar work experience
A career timeline built from the work history available for this profile.
Manager - Fraud Investigations
Jul 2022 - Sep 2023
Assistant Manager (Fraud Risk Management - Field Risk Team)
Responsibilities:1. Handling post-disbursement Fraud Investigations across all retail financial products offered by the Bank.2. Investigate account takeover, identity theft - never applied cases, E-commerce and skimming frauds cases and concluding the case with appropriate decision.3. Affluent in handling escalation cases referred from Principal nodal.
Jan 2019 - Jun 2022
Investigations Officer
May 2016 - Jan 2019
Investigations Associate
Pal Computer Services ( Client Location: Citibank, Hyderabad, India)
- Assisting in fraud investigations across all financial products offered by the Bank.
- Coordinating in resolution of referral cases from Credit, Query resolution unit and Customer care unit.
- Assist in investigation of internal frauds involving employees and vendor staff across Citigroup and its entities
- Investigate E-commerce and skimming frauds on credit cards, retail assets & bank accounts.
- Investigate account takeover, identity theft, never applied cases, Mortgage fraud, company profiling.
- Handling external vendor with respect to field verification that are part of on-going investigations.
Jun 2014 - May 2016
2 education records
Ramu Kumar education
Master Of Business Administration - Mba
Chaitanya Pg College, Kishanpura, Hanamkonda (Autonomous)
Bachelor Of Science - Bs, Mathematics, Statistics And Computer Science
FAQ
Frequently asked questions about Ramu Kumar
Quick answers generated from the profile data available on this page.
What company does Ramu Kumar work for?
Ramu Kumar works for SMFG India Credit.
What is Ramu Kumar's role at SMFG India Credit?
Ramu Kumar is listed as Fraud Risk Management | Fraud Investigator at SMFG India Credit.
Where is Ramu Kumar based?
Ramu Kumar is based in Hyderabad, Telangana, India while working with SMFG India Credit.
What companies has Ramu Kumar worked for?
Ramu Kumar has worked for Smfg India Credit, Sbi Card, Citibank, and Pal Computer Services ( Client Location: Citibank, Hyderabad, India).
How can I contact Ramu Kumar?
You can use AeroLeads to view verified contact signals for Ramu Kumar at SMFG India Credit, including work email, phone, and LinkedIn data when available.
What schools did Ramu Kumar attend?
Ramu Kumar holds Master Of Business Administration - Mba from Chaitanya Pg College, Kishanpura, Hanamkonda (Autonomous).
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