Lead – Fraud Risk Management

Lead – Fraud Risk Management

Education Qualifications: BE/ MBA from reputed institute.

Key Skills: 
FRM
Payment systems
Risk management
Fraud investigation
Fraud management
Suspicious transactions
Fraud monitoring
Fraud detection
Job Description: 

Job Role:

Knowledge in risk domain related to cards & payment products (NFS, RuPay, UPI, IMPS, AePS, NeTC).

Acumen to understand fraud trends & setup detective & preventive controls

Knowledge of framing & setting up rules to identify suspicious transactions

Ability to investigate cases and decipher modus operandi

Ability to network and gain information from peers including internal and external stakeholders

Ability to handle multiple tasks and work with stringent timelines

Good English Communication skill.

Preference for candidates who have done SIT / UAT or Certification in any payment systems.

Experience of working on FRM tools of NPCI, VISA & Mastercard will be an added advantage

Hands on with MS Office tools like spreadsheets & powerpoint

Logical Reasoning.

Facilitate Common Point of Compromise & Period Identification.

Job Department: 
Risk Management & Audit
Job Location: 
Mumbai
Job Experience Type: 
Job Experience min: 
6 years
Job experience max: 
9 years