To strengthen fraud risk management through assessment of fraud indicators, investigation of potential fraud events and evaluation of control effectiveness. The role recommends risk mitigation measures that safeguard the Bank and its customers from fraud-related losses.
Responsibilities
Managing and engaging the sales team towards achieving targets. Responsible for empanelment of current dealers and resource allocation. Ensuring process & documentation compliance, FI, agreement execution & credit approval. Hiring, training & development of sales team to achieve targeted numbers.
Qualifications
Experience Range : 5 to 10 Years
Qualifications: Graduate (Any Specialisation)
📌 State Fraud Control Manager Chennai (India)
🏢 CSB Bank
📍 India
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