Head – Fraud Prevention and Protection Strategist at Muthoot Fincorp Ltd.

1 day ago


Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

We are seeking a seasoned Fraud Prevention and Protection Strategist to join our team at Muthoot Fincorp Ltd. As a key member of our organization, you will play a crucial role in managing fraud risks across our diverse business operations.

Job Description:

Salary: ₹ 25-35 Lakh per annum (dependent on experience)

The successful candidate will have the opportunity to work with our dynamic team and contribute to shaping our fraud prevention strategies. If you have a strong background in risk management, forensic investigation, or fraud prevention, we encourage you to apply for this exciting role.

Key Responsibilities:

  1. Strategic Leadership in Fraud Risk Management: Develop and implement comprehensive fraud risk management strategies tailored to Muthoot Fincorp's diverse business lines and geographic footprint.
  2. Fraud Detection and Monitoring: Oversee the deployment and continuous enhancement of fraud detection tools and systems, including AI-driven analytics for transaction monitoring and pattern recognition.
  3. Fraud Investigation and Resolution: Lead and manage all fraud investigations, ensuring thorough and unbiased analysis of incidents.
  4. Policy Development and Compliance Oversight: Develop, update, and enforce anti-fraud policies, procedures, and internal controls to minimize vulnerabilities.
  5. Technology and Automation for Fraud Prevention: Drive the adoption of cutting-edge technology to enhance fraud prevention capabilities, including machine learning, automation, and predictive analytics.
  6. Team Development and Training: Build and lead a high-performing Fraud Monitoring and Prevention team, defining roles and responsibilities clearly.
  7. Collaboration Across Business Functions: Partner with Risk, Compliance, Internal Audit, Operations, IT, and Business Heads to ensure fraud prevention is integrated across all business processes.
  8. Fraud Reporting and Metrics: Develop and present detailed fraud reports to senior management and the Risk Management Committee, highlighting trends, key incidents, and preventive measures.
  9. Root Cause Analysis and Continuous Improvement: Conduct root cause analysis of fraud incidents to identify systemic weaknesses or process gaps.
  10. Stakeholder and Customer Protection: Establish processes to protect customer interests, including secure digital transactions and fraud education initiatives.

Required Skills and Qualifications:

  • 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) are highly desirable.
  • 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.

Benefits:

Muthoot Fincorp Ltd. offers a competitive salary package, along with opportunities for growth and professional development. We provide a supportive work environment that fosters collaboration, innovation, and employee well-being.



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