Risk Control Strategist
5 days ago
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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