State Fraud Control Manager| Chennai
CSB Bank · csb.bank.in
ChennaiLead / Manager5–10 yrs
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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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