Head - Fraud Control - NBFC

Laksh Human Resources associated as Hiring Partner for Non Banking Financial Company based in Mumbai with Pan India presence (200 branches).

Job Title: National Head for Fraud Control

Base Location: Mumbai

Experience: 8 - 12 Years

Education: PG

Industry Preference: NBFC/ Banks

CTC : Upto 16 LPA

Job Description & KRAs:

Operational Risk Management:

- Setting up and managing Fraud Control policies/ procedures and lead investigations

- Implementation of fraud control procedures and execution of new deterrents to fraud

- Building strong relationship with stake holders and ensure adherence to culture with focus on integrity

Financial Management:

- Manage available resources including cost budget, minimize fraud losses & maximize fraud recoveries

- Liaison/ maintenance of effective communication with Law Enforcement agencies and superior association with risk managers of other financial institutions.

Vendor Management

- Service delivery levels such as Turn Around Time (TAT), Verification Success and First Time Right (FTR) Reports

- Vendor Training and Development

Process and Quality Management

- Continually focus on the control environment within each business processes

- Build a robust control framework and ensure strong corporate governance

- Regulatory compliance

If interested, please connect with us and I shall share the specific details one on one.