Area Manager - Fraud Control Unit - Gold Loan

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

Job summary

Poonawalla Fincorp in India seeks a Fraud Control Specialist to develop and implement effective fraud control strategies to minimize losses. You will conduct risk assessments and audits to identify vulnerabilities and collaborate with cross-functional teams to resolve complex issues.

The role involves analyzing data and trends to inform decision-making, training junior staff on fraud prevention best practices, and monitoring 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.
• Train and guide junior 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.
• Train and guide junior staff on fraud prevention best practices.
• Monitor and report on key performance indicators related to fraud control.