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    Job · 15338002

    Catholic Syrian Bank logo

    State Fraud Control Manager| Chennai

    Catholic Syrian Bank · Chennai · onsite · Posted 50d ago

    Undisclosed5–10 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    To strengthen fraud risk management through assessment of fraud indicators, investigation of potential fraud events and evaluation of control effectiveness. The role recommends risk mitigation measures that safeguard the Bank and its customers from fraud-related losses.

    Experience Range : 5 to 10 Years

    Qualifications: Graduate (Any Specialisation)

    Managing and motivating the sales team towards achieving targets. Responsible for empanelment of new dealers and resource allocation. Ensuring process & documentation compliance, FI, agreement execution & credit approval. Hiring, training & development of sales team to achieve targeted numbers.



    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

    risk mitigationprocess documentationcredit approvalTrainingFraud ControlResource AllocationmanagementRisk ManagementSalescompliance

    About CSB Bank

    Catholic Syrian Bank logo

    Catholic Syrian Bank

    Banking

    7.9k+

    employees

    1920

    106 years old

    Thrissur/Trichur, Kerala

    India

    ₹6.7L PA avg

    Avg at CSB Bank

    About

    Catholic Syrian Bank is positioned in the financial services sector, delivering a comprehensive range of banking products tailored for SMEs, retail, and NRI customers.

    Industries

    BankingFinancial Services

    Employee ratings

    10 reviews

    3.2/ 5

    Culture

    2.7

    Career growth

    2.5

    Work-life

    2.8

    Employees rate it well for

    Compensation & Benefits32Overall Company32

    Find them on

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    State Fraud Control Manager| Chennai · waiting for your command