Janalakshmi - Senior Manager - Fraud & Control Unit

- Responsible for the implementation of Fraud Risk Management Framework, Policy and Procedures.

- Mitigate Fraud Risk and investigate both internal and external fraud attempts.

- Represent and liaise with the regulatory and law enforcement agencies for all fraud risk related matters. Ensuring timely updating and reporting of regulatory requirements to Senior Management of fraud events.

- Working on the Fraud and trends with the JCs and Region to develop proactive and reactive measures to tackle them.

- Working with the FCU teams of other MFIs and MFIN to secure the business against employee frauds and other external industry risks.

- Implementation of Fraud Risk Management Frame Work

- Implementation and monitoring of Fraud Risk Management process

- Management of Legal cases in respect to Frauds

- Fraud Risk Management Agency management.

- Management of Fraud Risk Management team in the Zone.

- MIS, Reporting, Investigations dashboard information updation to senior management