Lead - Fraud & Risk Control Unit - BFS

Purpose:

- To lead the fraud risk, investigations and control framework for the organisation CBU unit and related payment products, ensuring effective prevention, detection, investigation and reporting of fraud incidents.

- The role combines strong field exposure (police visits, ATM site inspections) with senior-level management engagement through structured MIS, dashboards and risk presentations.

KEY RESPONSIBILITIE:

- Fraud Risk & Control Framework

- Investigations, Liaison with govt authorities, police & Field Work

- Regulatory, RBI & Compliance Interface

- Management Presentations, MIS & Analytics

- Stakeholder & Vendor Management

- People Leadership & Governance

- Leadership Responsibilities