Agent
Jobs
Applied
Tracker
Profile
    1. Jobs for you
    2. Job

    Job · 14920342

    Poonawalla Fincorp logo

    Location Manager - Fraud Control Unit

    Poonawalla Fincorp · Mumbai · onsite · Posted 51d ago

    Undisclosed0–5 yrsfulltimeSourced fromNaukri

    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 fraud risks.

    • Conduct regular audits to ensure compliance with regulatory requirements.

    • Analyze data to identify trends and patterns in fraudulent activities.

    • Provide training and coaching to team members on fraud prevention best practices.




    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 logo

    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

    Find them on

    WebsiteLinkedInAmbitionBox reviews

    Location Manager - Fraud Control Unit · waiting for your command