Location Officer - Fraud Control Unit - Gold Loan

This role is focused on safeguarding the company's gold loan portfolio by identifying and mitigating potential fraudulent activities. The Location Officer will be responsible for conducting thorough investigations, assessing risks, and implementing preventative measures to ensure the integrity of loan transactions.

Key Responsibilities:

Investigate suspected fraudulent activities related to gold loans.
Conduct due diligence and risk assessments on loan applications.
Analyze loan documentation and customer data to identify red flags.
Collaborate with internal teams to resolve fraud cases.
Develop and implement fraud prevention strategies.
Maintain accurate records of investigations and findings.
Stay up-to-date on emerging fraud trends and techniques.

Requirements/Qualifications:

4 to 9 years of experience in a relevant field (e.g., fraud investigation, risk management, banking).
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Proficiency in data analysis tools and techniques.
Knowledge of fraud prevention best practices.

About the Company:

Poonawalla Fincorp is a financial services company providing lending solutions. They focus on delivering accessible and reliable financial products to meet diverse customer needs.