Senior Fraud Risk Management Strategist for Muthoot Fincorp Ltd.

6 days ago


Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time
Job Description

The Senior Fraud Risk Management Strategist will provide expert leadership in managing fraud risks across Muthoot Fincorp Ltd.'s diverse business operations. This includes gold loans, MSME loans, unsecured loans, QR code lending, and savings products like NCDs.

Key Responsibilities:

1. Develop a comprehensive fraud risk management strategy tailored to MFL's business lines and geographic footprint, ensuring alignment with regulatory requirements and the company's strategic objectives.

2. Oversee the deployment and continuous enhancement of fraud detection tools and systems, including AI-driven analytics for transaction monitoring and pattern recognition, to identify high-risk behaviors among customers, employees, and external parties.

3. Lead all fraud investigations, ensuring thorough analysis of incidents, and collaborate with law enforcement agencies, regulatory bodies, and legal teams to resolve fraud cases effectively.

4. Develop, update, and enforce anti-fraud policies, procedures, and internal controls to minimize vulnerabilities, ensuring adherence to RBI guidelines, AML laws, and other regulatory requirements.

5. Drive the adoption of cutting-edge technology to enhance fraud prevention capabilities, including machine learning, automation, and predictive analytics, and stay updated on emerging fraud technologies and threats.

6. Build and lead a high-performing Fraud Monitoring and Prevention team, defining roles and responsibilities clearly, and conduct fraud awareness training programs for employees across all levels to instill a proactive fraud prevention culture.

7. Partner with Risk, Compliance, Internal Audit, Operations, IT, and Business Heads to ensure fraud prevention is integrated across all business processes, and work closely with the Chief Compliance Officer (CCO) to ensure regulatory compliance in all fraud-related activities.

Requirements:

A minimum of 10-15 years of experience in fraud prevention, risk management, or forensic investigation, preferably in NBFCs, banks, or financial services, with a proven track record of managing fraud risks in both traditional branch operations and digital environments.

Estimated Salary: ₹35 Lacs - ₹50 Lacs per annum.

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