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State Fraud Control Manager| Chennai

CSBChennai🇮🇳India

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationChennai, India
ComplianceRisk Management

Job description

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.

Managing and motivating the sales team towards achieving targets. Responsible for empanelment of new dealers and resource allocation. Ensuring process & documentation compliance, FI, agreement execution & credit approval. Hiring, training & development of sales team to achieve targeted numbers.

Experience Range : 5 to 10 Years

Qualifications: Graduate (Any Specialisation)

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