National Head - Fraud Control (LAP/ Gold Loan) Leading Nbfc

Quotient Consultancy
  • Mumbai
  • Confidential
  • 7-8 years
  • 24 Aug 2015

  • Risk Management

  • NBFC
Job Description

Education Post graduate (full time)

Other Specifications : Bank/NBFC


Operational Risk Management:

Setting up and managing Fraud Control policies/ procedures and lead investigations
Implementation of fraud control procedures and execution of new deterrents to fraud
Building strong relationship with stake holders and ensure adherence to culture with focus on integrity

Financial Management:

Manage available resources including cost budget, minimize fraud losses & maximize fraud recoveries
Liaison/ maintenance of effective communication with Law Enforcement agencies and superior association with risk managers of other financial institutions.

Vendor Management

Service delivery levels such as Turn Around Time (TAT), Verification Success and First Time Right (FTR) Reports
Vendor Training and Development

Process and Quality Management

Continually focus on the control environment within each business processes
Build a robust control framework and ensure strong corporate governance

Regulatory compliance

MIS & Analytics
Reporting of Standard MIS to Management
Fraud Trend Analysis & Reporting

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Quotient Consultancy