Supervisor Command Center - Fraud Control Unit - Gold Loan

Poonawalla Fincorp; Pune District; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Poonawalla Fincorp in Pune district seeks a senior manager to supervise the fraud control team in the gold loan department. You will develop strategies to prevent fraud, minimize losses, and collaborate with other departments to ensure smooth operations.

You will analyze data to identify risks, guide the team on best practices, and monitor KPIs related to fraud prevention and control.

Qualifications

• Experience in fraud control and prevention in financial services.
• Proven ability to lead and develop a fraud prevention team.
• Strong analytical skills to identify trends and mitigate risk.
• Ability to collaborate with multiple departments to ensure process integrity.

Responsibilities

• Supervise and manage the fraud control team in the gold loan department.
• Develop and implement strategies to prevent fraud and minimize losses.
• Collaborate with other departments to ensure seamless operations and resolve issues.
• Analyze data and trends to identify potential risks and develop mitigation plans.
• Train and guide team members on fraud prevention techniques and best practices.
• Monitor and report on KPIs related to fraud prevention and control.

Skills

Fraud prevention

Team supervision

Data analysis

Cross-functional collaboration

Training & mentoring

Job description

• Supervise and manage the team responsible for fraud control and prevention in the gold loan department.
• Develop and implement effective strategies to prevent fraud and minimize losses.
• Collaborate with other departments to ensure seamless operations and resolve issues.
• Analyze data and trends to identify potential risks and develop mitigation plans.
• Train and guide team members on fraud prevention techniques and best practices.
• Monitor and report on key performance indicators related to fraud prevention and control.

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.