Fraud Control Head

A leading NBFC

Full Time - Executive Position
Ahmedabad, Bangalore
Posted 3 months ago

A leading NBFC

Key Responsibilities :

  • The individual would have 15+ years of experience in formulating comprehensive organizational fraud control policies and frameworks.
  • Specialized expertise in creating strategies and policies for digital fraud (2+ years).
  • Proficient in navigating regulatory guidelines and ensuring compliance.
  • Extensive background in Fraud Risk management with a deep understanding of Data Science and Technology.
  • Skilled in people management and adept at collaborating with all functional stakeholders.
  • Experience working for BFSI Industry, preference working for NBFC, Fintech

Job Features

Job CategoryFraud, Fraud control unit, Fraud risk management
Job TitleFraud Control Head

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