Position – Vice PresidentDesignation - Head - Fraud Control

A rapid-growing digital lending & consumer finance organization is looking for an experienced fraud risk leader to head its Fraud Control function, sitting within the Collections vertical.Leadership role — you'll own fraud prevention & detection, process governance, and control frameworks across the customer onboarding and collections lifecycle, working closely with Policy, Risk Analytics, and Technology teams.

Key ResponsibilitiesBuild and evolve the fraud control framework, including loss thresholds and coverage for emerging fraud typologiesLead fraud investigations and deep-dive analysis on incidents and non-startersAssess operational risk across people, process, IT, and dataReview and strengthen channel partner onboarding processesDrive process governance — SOPs, quality assurance,



and internal control reviews across CollectionsPartner with Risk Analytics and IT on fraud detection rules and system enhancementsLead quarterly audits and support closure of internal audit findingsPresent regular fraud reporting to leadership — trends, actions taken, and losses prevented

✅ What We're Looking ForExperience in fraud management within financial services, including in digital platform fraudExperience designing and maintaining process governance frameworksStrong grasp of operational risk, regulatory requirements, and digital lending practicesBachelor's degree in Business, Finance, Economics, Accounting, or related field (MBA preferred)Strong analytical skills and experience managing external vendors/audit partners

If this sounds like your next leadership move, apply or send your resume — or tag someone in your network who'd be a great fit!

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📌 Vice President (Mumbai)
🏢 A digital Lending
📍 Mumbai