Senior Fraud Prevention Specialist for Muthoot Fincorp Ltd.
5 days ago
Job Title: Senior Fraud Prevention Specialist for Muthoot Fincorp Ltd.
">Company Overview
">Muthoot Fincorp Ltd. is a leading non-banking financial company (NBFC) offering a wide range of financial services to individuals and businesses. We are committed to providing innovative solutions that meet the evolving needs of our customers.
">Estimated Salary: ₹25,00,000 - ₹40,00,000 per annum
">Job Description
">We are seeking a highly experienced and skilled Senior Fraud Prevention Specialist to join our team. The ideal candidate will have a strong background in fraud prevention, risk management, or forensic investigation, with a proven track record of managing fraud risks in both traditional branch operations and digital environments.
">Main Responsibilities:
">- ">
- Develop and implement a comprehensive fraud risk management strategy tailored to our diverse business lines and geographic footprint.">
- Lead the identification, assessment, and mitigation of fraud risks in all operational areas, including branch operations, digital platforms, and partnerships.">
- Oversee the deployment and continuous enhancement of fraud detection tools and systems, including AI-driven analytics for transaction monitoring and pattern recognition.">
- Monitor real-time fraud alerts and suspicious transactions across our products and channels, ensuring prompt investigation and resolution.">
- Establish early warning systems and dashboards to detect high-risk behaviors among customers, employees, and external parties.">
- Lead and manage all fraud investigations, ensuring thorough and unbiased analysis of incidents.">
- Collaborate with law enforcement agencies, regulatory bodies, and legal teams to resolve fraud cases effectively.">
Required Skills and Qualifications
">To be successful in this role, you will need:
">- ">
- A Bachelor's/Master's degree in Finance, Risk Management, Forensic Accounting, or related fields.">
- Professional certifications such as CFE (Certified Fraud Examiner), CISA (Certified Information Systems Auditor), or CRMA (Certified Risk Management Assurance).">
- At least 10-15 years of experience in fraud prevention, risk management, or forensic investigation, with a strong preference for NBFCs, banks, or financial services.">
- A proven track record of managing fraud risks in both traditional branch operations and digital environments.">
- Expertise in fraud detection technologies, investigation methodologies, and regulatory compliance.">
Benefits
">We offer a competitive salary package, comprehensive benefits, and opportunities for growth and development. If you are a motivated and results-driven professional looking for a new challenge, please submit your application.
">Others
">The ideal candidate will possess exceptional leadership and communication skills, with the ability to collaborate across departments and present to senior stakeholders. High ethical standards and integrity are essential for this role.
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