Location Officer-Fraud Control Unit
Poonawalla Fincorp · Surat · onsite · Posted 52d 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 prevention strategies to minimize losses.
- Conduct thorough investigations into fraudulent activities and identify trends and patterns.
- Collaborate with cross-functional teams to resolve complex issues.
- Analyze data and provide insights to inform business decisions.
- Stay up-to-date with industry developments and best practices in fraud control.
- Train and guide junior staff members on fraud prevention techniques.
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
AuditingFraud Managementoperational riskAnti money launderingfraud detectionrisk controlRisk AssessmentFraud InvestigationFraud ControlInternal AuditRisk ManagementoperationsAmlcomplianceKYCfinancefraudrisk
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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