Strengthen bank fraud risk management by assessing fraud indicators, investigating potential fraud, evaluating controls, and recommending mitigation measures. The role also manages and motivates sales teams, oversees dealer empanelment and resource allocation, ensures documentation and credit-approval compliance, and leads hiring, training, and development to achieve targets.
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.
ResponsibilitiesManaging 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.
QualificationsExperience Range : 5 to 10 Years
Qualifications: Graduate (Any Specialisation)
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