Job Description

Position – Vice President

n

Designation - Head - Fraud Control

n

A fast-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.

n

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.

n

Key Responsibilities

n

n
Build and evolve the fraud control framework, including loss thresholds and coverage for emerging fraud typologies
n
Lead fraud investigations and deep-dive analysis on incidents and non-starters
n
Assess operational risk across people, process, IT, and data
n
Review and strengthen channel partner onboarding processes
n
Drive process governance — SOPs, quality assurance, and internal control reviews across Collections
n
Partner with Risk Analytics and IT on fraud detection rules and system enhancements
n




Lead quarterly audits and support closure of internal audit findings
n
Present regular fraud reporting to leadership — trends, actions taken, and losses prevented
n

n

What We're Looking For

n

n
Experience in fraud management within financial services, including in digital platform fraud
n
Experience designing and maintaining process governance frameworks
n
Solid grasp of operational risk, regulatory requirements, and digital lending practices
n
Bachelor's degree in Business, Finance, Economics, Accounting, or related field (MBA preferred)
n
Solid analytical skills and experience managing external vendors/audit partners
n

n

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

n
Hiring #FraudControl #RiskManagement #DigitalLending #FinTech #Leadership #ConsumerFinance #JobOpening

📌 Vice President New Delhi
🏢 A digital Lending
📍 New Delhi