Develop and implement effective strategies to prevent and mitigate fraud in gold loan operations.
Conduct regular audits and risk assessments to identify potential vulnerabilities and weaknesses.
Collaborate with cross-functional teams to ensure seamless integration of fraud prevention measures.
Analyze data and trends to inform and optimize fraud prevention initiatives.
Provide training and guidance to staff on fraud prevention best practices.
Monitor and report on key performance indicators related to fraud prevention and mitigation.
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📌 Area Manager Fraud Control Unit Gold Loan Bhopal (India)
🏢 Poonawalla Fincorp
📍 India
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