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State Fraud Control Manager| Chennai

CSB Bank · csb.bank.in
ChennaiLead / Manager5–10 yrs
Apply on CSB Bank’s site
Posted 2 months ago. 12 more Credit / Risk / Compliance jobs in Chennai went up on company career pages this week. See the newer ones

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Straight from the company’s own careers site.

The job in short

Fraud control management.

Compliance

Details

Found
34 d ago · posted 2026-08-31
Location
Chennai, Tamil Nadu

Full 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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