Location Manager - Fraud Control Unit
Poonawalla Fincorp · Patna · onsite · Posted 51d ago
Undisclosed0–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- Develop and implement effective fraud control strategies to minimize financial losses.
- Lead a team of fraud analysts and provide guidance on fraud detection and prevention techniques.
- Collaborate with cross-functional teams to identify and mitigate potential risks.
- Analyze data and trends to identify patterns and areas for improvement in fraud control.
- Develop and maintain relationships with key stakeholders, including law enforcement agencies and external partners.
- Stay up-to-date with industry developments and best practices in fraud control.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Fraud ManagementIndustrialAnti money launderingPlantfraud detectionrisk controlUnitFraud InvestigationInvestigationFraud ControlRisk ManagementManufacturingproductionoperationsFactoryAmlcomplianceKYCfraud
About Poonawalla Fincorp

Poonawalla Fincorp
NBFC
5.0k+
employees
1989
37 years old
Mumbai, Maharashtra
India
₹10.1L PA avg
Avg at Poonawalla Fincorp
About
Poonawalla Fincorp specializes in hassle-free financial solutions, offering transparent loans and insurance to meet diverse customer aspirations.
Industries
NBFC
Employee ratings
10 reviews
3.6/ 5
Culture
2.5
Career growth
2.1
Work-life
2.8
Employees rate it well for
Compensation & Benefits36Overall Company36
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