Area Manager - Fraud Control Unit - Gold Loan

Poonawalla Fincorp; Dehradun; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Poonawalla Fincorp in Dehradun, Uttarakhand, invites a role focused on preventing and detecting fraud in gold loan operations. The position emphasizes developing strategies, conducting audits, and collaborating with teams to strengthen controls.

You will analyze trends, guide staff, and report on KPIs to improve risk management and operational efficiency.

Responsibilities

• Develop and implement effective strategies to prevent and detect fraudulent activities in gold loan operations.
• Conduct regular audits and risk assessments to identify potential vulnerabilities and weaknesses.
• Collaborate with cross-functional teams to develop and implement process improvements.
• Analyze data and trends to inform business decisions and optimize operational efficiency.
• Provide training and guidance to staff on fraud prevention best practices.
• Monitor and report on key performance indicators related to fraud prevention and detection.

Job description

• Develop and implement effective strategies to prevent and detect fraudulent activities in gold loan operations.
• Conduct regular audits and risk assessments to identify potential vulnerabilities and weaknesses.
• Collaborate with cross-functional teams to develop and implement process improvements.
• Analyze data and trends to inform business decisions and optimize operational efficiency.
• Provide training and guidance to staff on fraud prevention best practices.
• Monitor and report on key performance indicators related to fraud prevention and detection.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.