COMPANY PROFILE:

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

JOB PROFILE:

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.

Qualifications

  • 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

CANDIDATE PROFILE:

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.

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CONTACT US

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

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