Job Description
Hiring for State Manager – Fraud Control Unit – Bangalore
Ecofy is looking for an experienced and proactive State Manager to lead Fraud Control Unit (FCU) operations across the South region. This role requires a strategic leader who can drive fraud risk management, operational efficiency, and compliance while ensuring robust fraud prevention mechanisms across multiple locations.
Responsibilities
Fraud Detection & Risk Management
- Develop and implement fraud prevention strategies to mitigate financial and operational risks.
- Oversee investigations into fraudulent activities and take corrective actions.
- Ensure timely identification and resolution of fraud-related issues.
Compliance & Regulatory Adherence
- Ensure all fraud control activities comply with internal policies, regulatory standards, and industry best practices.
- Collaborate with compliance, legal, and risk teams to strengthen fraud prevention frameworks.
- Monitor evolving fraud risks and update fraud control measures accordingly.
Operational Leadership & Team Management
- Lead Fraud Control Unit (FCU) teams across multiple locations in the South region.
- Train and develop fraud control officers to enhance investigation and risk mitigation skills.
- Collaborate with business, operations, and technology teams to optimize fraud control processes.
Reporting & Stakeholder Engagement
- Prepare fraud risk reports for senior management and regulatory bodies.
- Work closely with law enforcement agencies for fraud investigations when necessary.
- Provide strategic insights to improve fraud monitoring systems and alert mechanisms.
Qualifications & Skills Required
- 5+ years of experience in fraud control, risk management, or financial crime prevention.
- Strong knowledge of fraud detection techniques, risk assessment, and investigation processes.
- Experience managing fraud control units or operational risk teams in the financial sector.
- Familiarity with regulatory compliance frameworks related to fraud prevention.
- Excellent leadership, analytical, and communication skills.
Why Join Us?
- Opportunity to lead fraud risk management in a growing financial services company.
- Work in a fast-paced and high-impact role covering a large operational region.
- Competitive salary and career advancement opportunities.
