Lead - Business Correspondence Fraud Risk - BFS

- As a Corporate Business Correspondent Fraud Risk Lead, you will be responsible for overseeing and mitigating fraud risks specifically within the business correspondent (BC) department based in India.

- You will play a critical role in developing and implementing robust fraud prevention strategies, monitoring and detecting fraudulent activities, and ensuring compliance with regulatory guidelines.

- This position requires a strong understanding of fraud risk management and the ability to collaborate with key stakeholders to safeguard the Bank's interests.