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Greetings of the day, We are hiring for the position of Head of Fraud Containment Unit with one of the leading organization Experience : 7+ years Location: Gurgaon Objective: As the Head of FCU, you will be at the forefront of ensuring the highest standards of security and fraud prevention measures for our digital NBFC operations. This role mandates a comprehensive understanding of the digital financial landscape in India, consumer fraud and cyber fraud threats, and effective fraud prevention methods to safeguard our customers and our institution. Key Responsibilities : 1. Fraud Detection and Prevention: - Lead the design, development, and implementation of cutting-edge fraud detection and prevention systems for our digital NBFC operations. - Continuously monitor and analyze transactions to identify suspicious activities. 2. Strategy Development: - Develop and implement the overarching strategy for fraud prevention, keeping in mind the evolving digital financial landscape. - Ensure fraud risk management strategies are aligned with business objectives. 3. Team Leadership: - Lead a team of fraud analysts and investigators. Provide training, mentorship, and direction to ensure operational excellence. - Managing the vendors for RCU and FCU - Coordinate with various internal departments, especially IT, Operations, - Business, and customer support, for seamless fraud prevention operations. 4. Incident Management: - Oversee the investigation of fraud incidents, ensuring quick resolution and minimal impact. - Coordinate with law enforcement agencies when required. 5. Policy & Procedure Formulation: - Develop, review, and refine policies and procedures related to fraud detection, prevention, and response. - Ensure that policies comply with Indian regulatory standards and best practices. 6. Stakeholder Communication : - Engage with senior management, providing updates on fraud risks, incidents, and prevention strategies. - Educate internal stakeholders about fraud risks and preventive measures. 7. Technology Integration : - Work closely with the technology team to integrate the latest fraud detection and prevention tools. - Stay abreast of technological advancements in fraud detection and implement them as required. 8. Continuous Learning & Improvement: - Stay updated with emerging fraud trends, tactics, and preventive measures in the digital finance space, especially in India. - Encourage a culture of continuous improvement and learning within the team. Requirements: 1. Qualifications: - Bachelor's or Master's degree in Finance, Law, CS or related fields. - Additional certifications in fraud detection or cybersecurity are a plus. 2. 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. 3. 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 4. Other: - Understanding of Indian regulatory norms concerning digital NBFCs and fraud prevention. - Ability to work under pressure and handle crisis situations effectively. Akash Thakare, 7588793960

Gurgaon/Gurugram

Head - Fraud Containment Unit - BFSI 

Job Description for Head - Fraud Containment Unit - BFSI  in zyoin in  Gurgaon/Gurugram for (7-20) years of experience. Apply Now!

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