Zonal Manager - Fraud Control Unit - BFS

Looking out for Zonal Manager-FCU for leading Financial Company.

Responsibilities:

- Overall Supervising, Monitoring & Training of FCU vendors.

- Review and Supervision of sampling done at the branches/region as per defined policies.

- Responsible for closure of Pre-employment Hiring checks.

- Monitoring TAT and quality of Vendor Checks.

- Training to FCU Vendors / Internal teams on fraudulent trends and triggers.

- Branch Hygiene Checks