Risk Control Strategist

5 days ago


Mumbai, Maharashtra, India Hiranandani Financial Services Full time
Job Description:

The Risk Control Strategist will oversee fraud prevention and control strategies within the assigned region. This role requires a proactive individual with strong management skills to implement effective fraud detection measures across operations.

Main Responsibilities:

  • Ensure the effective implementation of RCU processes and fraud prevention strategies within the designated region.
  • Identify, recommend, and empanel third-party agencies specializing in fraud detection and investigation.
  • Monitor the verification of loan documents (both pre and post disbursement) by third-party agencies to ensure compliance with fraud prevention standards.

Requirements:

  • Bachelor's/Master's degree in Business, Risk Management, Finance, or a related field.
  • Certification in fraud prevention or risk management is a plus.
  • 5+ years of experience in fraud management, risk control, or related fields, preferably within financial services, lending, or insurance sectors.

Salary Range: ₹8-12 lakhs per annum, depending on experience.



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