State Fraud Control Manager| Chennai

Posted Yesterday
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Chennai, Tamil Nadu, IND
In-Office
Senior level
Fintech • Software • Financial Services
The Role
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.
Summary Generated by Built In

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 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.

Qualifications

Experience Range : 5 to 10 Years

Qualifications: Graduate (Any Specialisation)

Skills Required

  • 5 to 10 years of experience
  • Graduate degree in any specialization
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The Company
HQ: Thrissur, Kerala
5,753 Employees
Year Founded: 1920

What We Do

CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.

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