Area Manager - Fraud Control Unit - Gold Loan

Poonawalla Fincorp; Ghaziabad District; On-site; INR 900,000 - 1,200,000; Full time

Job summary

Poonawalla Fincorp is seeking a fraud control professional to help minimize losses by developing and implementing effective strategies. The role includes conducting risk assessments, audits, and collaborating with cross-functional teams to resolve complex issues.

You will analyze data to inform decision-making, provide training on best practices, and monitor KPIs related to fraud control to drive continuous improvement.

Responsibilities

• Develop and implement effective fraud control strategies to minimize losses.
• Conduct thorough risk assessments and audits to identify potential vulnerabilities.
• Collaborate with cross-functional teams to resolve complex issues.
• Analyze data and trends to inform decision-making and optimize processes.
• Provide training and guidance to staff on fraud prevention best practices.
• Monitor and report on key performance indicators related to fraud control.

Job description

• Develop and implement effective fraud control strategies to minimize losses.
• Conduct thorough risk assessments and audits to identify potential vulnerabilities.
• Collaborate with cross-functional teams to resolve complex issues.
• Analyze data and trends to inform decision-making and optimize processes.
• Provide training and guidance to staff on fraud prevention best practices.
• Monitor and report on key performance indicators related to fraud control.