Develop and implement effective fraud control strategies to minimize losses.
Conduct thorough investigations into fraudulent activities and provide recommendations for improvement.
Collaborate with cross-functional teams to identify and mitigate potential risks.
Analyze data and trends to identify patterns and areas for improvement in fraud control.
Provide training and guidance to staff on fraud prevention best practices.
Monitor and report on key performance indicators related to fraud control.
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📌 Location Officer Fraud Control Unit Gold Loan Haridwar
🏢 Poonawalla Fincorp
📍 Haridwar
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