Vice President

A Digital Lending company · India

Position – Vice President

Designation - Head - Fraud Control

A fast-growing digital lending & consumer finance organization is looking for an experienced fraud risk leader to head its Fraud Control function, sitting within the Collections vertical.

Leadership role — you'll own fraud prevention & detection, process governance, and control frameworks across the customer onboarding and collections lifecycle, working closely with Policy, Risk Analytics, and Technology teams.

Key Responsibilities

• Build and evolve the fraud control framework, including loss thresholds and coverage for emerging fraud typologies
• Lead fraud investigations and deep-dive analysis on incidents and non-starters
• Assess operational risk across people, process, IT, and data
• Review and strengthen channel partner onboarding processes
• Drive process governance — SOPs, quality assurance, and internal control reviews across Collections
• Partner with Risk Analytics and IT on fraud detection rules and system enhancements
• Lead quarterly audits and support closure of internal audit findings
• Present regular fraud reporting to leadership — trends, actions taken, and losses prevented

✅ What We're Looking For

• Experience in fraud management within financial services, including in digital platform fraud
• Experience designing and maintaining process governance frameworks
• Strong grasp of operational risk, regulatory requirements, and digital lending practices
• Bachelor's degree in Business, Finance, Economics, Accounting, or related field (MBA preferred)
• Strong analytical skills and experience managing external vendors/audit partners

If this sounds like your next leadership move, apply or send your resume — or tag someone in your network who'd be a great fit!

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