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Associate Consultant at Omam Consultants
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Fraud Controller - BFSI (15-25 yrs)
Job opportunity with one of client in BFSI based in Gurgaon.
The person will be heading the Fraud Control Unit for Mortgages & Home loan.
- Hands-on experience and supervising Retail Banking operations and branch administration.
- Audit, AML & compliance to KYC/FEMA/RBI guidelines, Operational Risk management, Fraud prevention.
- Having knowledge for Mortgages, Loans against Property and OD products.
- Customer service and Corporate banking services.
- Ensuring compliance to bank rules, policies, audit, and regulatory requirements through constant communication and driving discipline across the team.
Pooja Jadhav
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