Head - Fraud Control - NBFC

NBFC In Housing Space

Fraud Risk Strategy & Governance:

- Design and implement a robust fraud risk management policy, procedures, and controls across products and geographies.

- Develop early warning systems, fraud analytics, and red-flag indicators for various lending portfolios.

- Maintain alignment with RBI/NBFC regulatory guidelines and industry best practices.

Detection & Investigation:

- Oversee end-to-end investigations of suspected or confirmed fraudulent cases-customer, employee, or partner related.

- Coordinate field verification, background checks, and digital transaction monitoring.

- Recommend corrective and preventive measures based on investigation findings.

Compliance & Reporting:

- Ensure strict adherence to KYC/AML norms, RBI directives, and internal compliance standards.

- Prepare and present fraud risk dashboards, MIS, and incident reports to senior management and the Board.