Prem Kumar Singhal
Cluster Manager | Fraud Investigation, Prevention & Detection | EWS | CDD | Transaction Monitoring
- Role
- Cluster Manager at Bajaj Finserv
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Prem Kumar Singhal
At Bajaj Finserv, I’m leading fraud investigation initiatives with a sharp focus on safeguarding our consumer lending operations—including B2B, PL, SME, and Vehicle finance—through proactive and data-driven strategies.My responsibilities include implementing the Early Warning System (EWS) process across all product lines, conducting in-depth Root Cause Analysis (RCA) to uncover emerging fraud patterns, and identifying system and process gaps. These insights are shared with relevant teams to ensure prompt corrective action and continuous process enhancement.As a Cluster Manager, I remain committed to operational excellence, fraud prevention, and driving robust risk controls to ensure the integrity and resilience of our lending ecosystem.
Experience
Cluster Manager
Dec 2024 — Present · Pune, IN
Education
Shobhit University
Bachelor of Commerce - BCom, Business/Commerce, General
2010 — 2013
Institute of Management Technology, Ghaziabad
Proficiency Certificate, Financial Management
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Diploma, Business Management
2019 — 2020
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