Location Manager - Fraud Control Unit

This role is responsible for overseeing and managing the fraud control unit, ensuring the integrity of financial transactions and safeguarding the company's assets. The Location Manager will lead a team dedicated to identifying, preventing, and mitigating fraudulent activities, contributing to a secure and reliable financial environment.

Key Responsibilities:

Develop and implement fraud prevention strategies and controls.
Lead and manage a team of fraud analysts and investigators.
Monitor transactions and identify suspicious patterns and activities.
Investigate reported fraud cases and recommend corrective actions.
Collaborate with other departments to enhance fraud awareness and prevention.
Stay abreast of emerging fraud trends and technologies.
Ensure compliance with relevant regulations and internal policies.

Requirements/Qualifications:

Experience in fraud prevention, risk management, or a related field.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Knowledge of financial regulations and industry best practices.
Experience with fraud detection systems and tools.

About the Company:

Poonawalla Fincorp is a financial services company focused on providing a range of solutions to meet the evolving needs of individuals and businesses. The company operates within the financial sector, offering services designed to support financial well-being and growth.