Lead - Fraud & Risk Control Unit - BFS
Risk Management & Compliance
Posted: 6 months ago
Posted: 6 months ago
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Job Description
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
Skills
ComplianceRegulatoryRisk ControlIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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