Our client is a leading PE fund backed by a Global Banking and Financial Services group.


Incumbent will be responsible for designing a suitable framework for early detection of fraud

Roles & Responsibilities

Incumbent will be responsible for designing a suitable framework for:

  • Early detection of fraud;
  • identifying areas in our processes which are prone to compromise and suggest and implement remediation measures;
  • devise suitable fraud control measures;
  • managing all facets of fraud detection and prevention for the enterprise; and
  • identify patterns and trends to prevent future frauds.

The individual must

  • Stay current with new fraudulent activities that may breach the organization's security measures.
  • Selects new software or hardware and develop safety procedures to ensure minimal risk of fraud.


  • Minimum Post Graduate degree with a good understanding of retail financing products and processes;
  • Must have worked in a large organisation and must be used to scale;
  • Certified in Fraud Control and Management
  • 8 - 10 years work experience of which atleast 5 years should be relevant for the assignment.

Other Information

Education: Post Graduate

Experience: 12 years+

Comp Budget: 40 lacs Fixed + variable

Designation: VP- FCU Lead

Team Size- 3-4

No. Of Positions: 1

Weekends Off (Y/N): Y

Reporting Manager: CRO

Location: Gurgaon

Business Interview Panel : Hiring Manager, CRO


A large NBFC is looking to hire a Vice President forFraud Control Unit. The role will be based out of Gurgaon location and would be reporting to CRO.



Vito India Advisors Pvt. Ltd. 2nd Floor, Napha Tower, CST Road, Kalina, Santacruz (East), Mumbai - 400 098 BOARD : +91 022 6862 2727 EMAIL :

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