At IIFL Finance, our services go beyond traditional loans and mortgages. We believe in creating a great customer experience with new, modern services crafted explicitly for modern financial needs. Having served retail and MSME customers for 20+ years, we now include Business Loan on WhatsApp and Gold Loan at Home in our evolving catalog of services. Being a service-driven company, our core values encompass convenience and flexibility of transactions for all our customers and stakeholders. We continue to remain India's most reputable financial services provider with a robust network of 2500 plus branches in over 500 cities. We offer a suite of services to suit all your financial needs, swearing by over 6 million happy customers nationwide.

Roles & Responsibilities:

• Develop and implementation of fraud strategy, policy and initiatives FI/FCU 
• To establish and assist with proactive fraud prevention mechanisms and fraud detection / investigations 
• Devising an Approach focusing on prevention, detection rather than recovery. 
• Implementation of fraud control procedures and implementation of new deterrents to fraud through 
• investigations and follow up action. 
• Ensure effectiveness in all the processes. 
• Ensure for all fraud cases across all locations Investigations are conducted without any slippages. 
• Provide strategic intelligence to Fraud Analytics and detection team to enhance performance. 
• Work with the other control function to strengthen the control framework 
• Develop a rapport with the risk managers of other banks and initiate concerted market action on 
• fraudsters wherever required. 
• To impart training to all the agencies and cross functions -across products 
• Managing reports and activities in Turnaround Time as specified for FCU and FI – pan India 
• Self-manage investigations of suspicion of fraudulent, criminal and security activities as reported by stakeholders, providing an independent report for management to assist the disciplinary process and 
• People / Team - Impart Training to the Team. 
• Process / Quality Improvement : Recommend and follow through on policy changes, wherever 
• satisfactory levels.