Regional FCU Manager – Secured

Lendingkart Technologies Private Limited; Chennai District; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Lendingkart Technologies Private Limited is seeking a Fraud Prevention Lead to supervise a team of analysts in Chennai. You will develop strategies to prevent fraud, oversee investigations, and coordinate with law enforcement as required to close cases and support recovery.

The role focuses on risk assessment, policy development, and maintaining strong controls across fraud processes to ensure zero-tolerance and regulatory compliance.

Qualifications

• Lead and mentor a team of fraud analysts and investigators.
• Develop and implement fraud prevention strategies and initiatives.
• Oversee investigations of suspected fraudulent activity and gather evidence.

Responsibilities

• Team Leadership: supervise, mentor, and train a team of fraud analysts and investigators.
• Fraud Prevention Strategy: develop and implement comprehensive fraud prevention strategies and initiatives.
• Detection and Investigation: oversee investigations, analyze patterns, and coordinate with law enforcement as needed.
• Risk Assessment and Mitigation: conduct risk assessments and enhance authentication and monitoring systems.
• Policy and Procedure Development: formulate and enforce fraud prevention policies across the organization.
• Reporting and Documentation: prepare regular fraud incident reports for senior management.

Job description

Onroll

Job Description

• Team Leadership: Supervise, mentor, and train a team of fraud analysts and investigators. Set clear goals and objectives for the team and monitor their performance. Foster a collaborative and supportive work environment to
• Fraud Prevention Strategy: Develop, execute and implement comprehensive fraud prevention strategies and initiatives. Stay updated on emerging fraud trends, technologies, and methodologies to adapt strategies accordingly. Assess adoption of Best Practices used in the Industry through Peer Networking. Conduct regular assessments of existing fraud prevention measures and make recommendations for improvement.
• Detection and Investigation: Oversee the investigation of suspected fraudulent activities, including reviewing transactional data, conducting interviews, and gathering evidence. Analyze patterns and trends in fraudulent activities to identify potential risks and vulnerabilities. Highlight Lapses and suggest mitigates to prevent them in future. Coordinate with law enforcement agencies and legal counsel as necessary during investigations to help in conclusive closure of Identified Fraud cases and assist in Recovery.
• Risk Assessment and Mitigation: Conduct risk assessments to identify potential areas of vulnerability to fraud. Implement controls and measures to mitigate fraud risks, including enhancing authentication processes and monitoring systems. Collaborate with internal audit and compliance teams to ensure alignment with regulatory requirements and industry best practices.
• Policy and Procedure Development: Formulate fraud prevention policies, procedures, and protocols. Communicate and enforce fraud prevention policies across the organization. Provide training and awareness programs to educate employees on fraud risks and prevention strategies. Drive a culture of Zero Tolerance across the Organization through strict enforcement of Fraud Prevention Policy and Processes.
• Reporting and Documentation: Prepare regular reports on fraud incidents, investigations, and outcomes for senior management and relevant stakeholders. Maintain accurate records of fraud incidents, investigations, and resolutions in accordance with regulatory requirements and company

Job Snapshot

Updated Date 05-08-2026

Job ID Job1793

Department FCU