Sachin Jain
Head- Fraud Control Unit
- Role
- Head- Fraud Control Unit at TVS Credit Services Ltd.
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sachin Jain
Seasoned Fraud Risk Professional with over 19+ years of successful experience in setting up FRM practices and building team. Recognized consistently for performance excellence and contributions to success in Financial Services industry. Strengths in Fraud Prevention, Detection and Investigation backed by fraud related certifications. Focused on gaining thorough knowledge, team development and honing leadership skills.Specialties: Setting up Fraud Risk Function, Investigation, Fraud Risk Analytics, Prevention and Control in Consumer, Retail, SME and Corporate Businesses, Digital Fraud PreventionAll views expressed on LinkedIn are personal.
Experience
Head- Fraud Control Unit
Sep 2021 — Present · Mumbai, IN
Education
Devi Ahilya Vishwavidyalaya
Bachelor of Commerce (B.Com.)
1996 — 1999
Board of Secondary Education, MP
SSC, Science
1994 — 1995
Indian Institute of Management, Lucknow
Executive Program in Fintech, Banking and Applied Risk Management
Prestige Institute of Management & Research
MBA, Finance
2001 — 2004
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