Head - Fraud Containment Unit - BFS

Requirements:

Qualifications:

Bachelor's or Master's degree in Finance, Law, CS or related fields.

Additional certifications in fraud detection or cybersecurity are a plus.

Experience:

Minimum of 7 years of experience in fraud detection and prevention, in a digital financial institution, Banks or NBFC.

Prior experience in a leadership role is mandatory.

Skills:

- Strong analytical and decision-making abilities.

- Proficient in fraud detection software and tools.

- Familiarity with the digital financial landscape in India.

- Excellent communication and interpersonal skills

- Good understanding of RBI, RoC and other statutory institutions framework

Other:

- Understanding of Indian regulatory norms concerning digital NBFCs and fraud prevention.

- Ability to work under pressure and handle crisis situations effectively.