Roles Responsibilities

Team Leadership: Supervise, mentor, and train a team of

fraud analysts and investigators. Set clear goals and

objectives for the team and monitor their performance.

Foster a collaborative and supportive work workplace to

ensure effective teamwork.

Fraud Prevention Strategy: Develop, execute and

implement comprehensive fraud prevention strategies and

initiatives. Stay updated on emerging fraud trends,

technologies, and methodologies to adapt strategies

accordingly. Assess adoption of Best Practices used in the

Industry through Peer Networking. Conduct regular

assessments of existing fraud prevention measures and

make recommendations for improvement.

Detection and Investigation: Oversee the investigation of

suspected fraudulent activities, including reviewing

transactional data, conducting interviews, and gathering

evidence. Analyze patterns and trends in fraudulent

activities to identify potential risks and vulnerabilities.

Highlight Lapses and suggest mitigates to prevent them in

future. Coordinate with law enforcement agencies and





legal counsel as necessary during investigations to help in

conclusive closure of Identified Fraud cases and assist in

Recovery.

Risk Assessment and Mitigation: Conduct risk assessments

to identify potential areas of vulnerability to fraud.

Implement controls and measures to mitigate fraud risks,

including enhancing authentication processes and

monitoring systems. Collaborate with internal audit and

compliance teams to ensure alignment with regulatory

requirements and industry best practices.

Policy and Procedure Development: Formulate fraud

prevention policies, procedures, and protocols.

Communicate and enforce fraud prevention policies across

the organization. Provide training and awareness programs

to educate employees on fraud risks and prevention

strategies. Drive a culture of Zero Tolerance across the

Organization through strict enforcement of Fraud

Prevention Policy and

📌 Regional FCU Manager (Chennai)
🏢 Lendingkart
📍 Chennai