- Responsible for setting up and implementing fraud and risk frame work at PAN India level. - Implementing risk based dynamic sampling process across the products to minimize fraud losses - Designing the fraud risk management strategies for the group's retail business - Providing appropriate and regular assurance reporting and awareness of new trends in relation to Fraud risk events to senior management - Running awareness campaigns, setting up whistle blower mechanism and conduct regular training - Reviewing Audit and QA reports for due compliance and recommend for closure. - Working on Digitalization for Fraud Control - MIS analysis and decide actionable - Cost optimization by conducting regular assessment of internal frameworks - Review of existing FCU policy to make it more efficient and effective - Recommending policy changes from Operational risk perspective to make Internal framework more robust and insulated fraud prone operations. - Extensive travelling across branches - 15+ years- experience required - Good knowledge of Field level investigation and challenges around them - Experience in managing agencies - 8 yrs+ experience in managing a big team - Should have strong - Eye for detail- &amp; - Knack for number crunching- to drive changes in the policy, around trends in the market. Amit Panchal

Mumbai

Head - Fraud Control Unit - Pan India - NBFC 

Head - Fraud Control Unit - Pan India - NBFC  ,Job Description for Head - Fraud Control Unit - Pan India - NBFC  in DSP Eminence Consulting Services in  Mumbai for (15-18) years of experience. Apply Now!

Job Description for Head - Fraud Control Unit - Pan India - NBFC  in DSP Eminence Consulting Services in  Mumbai for (15-18) years of experience. Apply Now!