Head – Fraud (CFE Certified & NBFC Only)

Job Title: Head – Fraud (CFE Certified & NBFC Only)

Location: Gurugram

Salary: Rs. 30LPA – 40LPA

Experience: 14 – 20 Years

Industry Preference: NBFC / FinTech

About our client:

Our client is a tech platform facilitating NBFC for lending business. We easily meet your unique financial needs by incorporating innovation into the credit availing process, giving you instant access to funds directly. We offer loans at affordable interest rates due to a minimal risk profile.

Job Summary:

We are looking for a highly analytical and proactive Head – Fraud with 14–20 years of experience in fraud risk management, fraud investigation, and fraud prevention. The ideal candidate should have a strong background in the NBFC industry and hands-on experience in identifying, investigating, and mitigating fraud risks across lending ecosystems.

Key Responsibilities

• Develop, implement & optimize detection rules & monitoring strategies for team
• Monitor & investigate suspicious transactions, customer activities & fraud alerts
• Identify fraud patterns, emerging risks, & vulnerabilities
• Conduct investigations & prepare case reports
• Collaborate with Risk, Operations, Compliance, Product & Technology teams for fraud controls

Required Qualifications & Skills:

• CFE certified with exp. in Fraud Risk, Fraud Analytics, Fraud Operations or Investigations in NBFCs, Digital Lending only
• Strong understanding of fraud detection methodologies, risk controls, KYC, & customer onboarding processes.

NOTE: Interested professionals can email their updated CV with current salary detail and notice period to: aanchal@teamrecruiter.in