Area Manager - Fraud Control Unit - Gold Loan

Poonawalla Fincorp; Karnal; On-site; INR 600,000 - 900,000; Full time

Job summary

Poonawalla Fincorp is seeking a Fraud Control Lead to manage and oversee the daily operations of the fraud control unit in Karnal, Haryana, India. You will develop and implement strategies to prevent and detect fraudulent activities, collaborating with cross-functional teams to ensure smooth execution of business processes.

Responsibilities include analyzing data trends to identify risks, providing training on fraud prevention, and monitoring KPIs related to fraud prevention to drive

Responsibilities

• Manage and oversee daily operations of the fraud control unit.
• Develop and implement strategies to prevent and detect fraudulent activities.
• Collaborate with cross-functional teams to ensure seamless execution of business processes.
• Analyze data and trends to identify potential risks and opportunities.
• Provide training and guidance to staff on fraud prevention best practices.
• Monitor and report on key performance indicators related to fraud prevention.

Job description

• Manage and oversee daily operations of the fraud control unit.
• Develop and implement strategies to prevent and detect fraudulent activities.
• Collaborate with cross-functional teams to ensure seamless execution of business processes.
• Analyze data and trends to identify potential risks and opportunities.
• Provide training and guidance to staff on fraud prevention best practices.
• Monitor and report on key performance indicators related to fraud prevention.