AVP - Fraud Control Head - NBFC

Urgent Opening For NBFC For Following Role

Role: Fraud Control Head

Location: Gurgaon

Level: AVP

CTC:-Up to 25 Lac

Incumbent will be responsible for designing a suitable framework for:-

- early detection of fraud;

- identifying areas in our processes which are prone to compromise and suggest and implement remediation measures;

- devise suitable fraud control measures;

- managing all facets of fraud detection and prevention for the enterprise; and

- identify patterns and trends to prevent future frauds.

The individual must:-

- Stay current with new fraudulent activities that may breach the organization's security measures.

- Selects new software or hardware and develop safety procedures to ensure minimal risk of fraud.

Qualifications:-

- Minimum Post Graduate degree with a good understanding of retail financing products and processes;

- Must have worked in a large organisation and must be used to scale;

- Certifed in Fraud Control and Management

- 5 - 10 years work experience of which atleast 5 years should be relevant for the assignment.

The individual will report to:-

- Either the Head of Collections or the CRO