Company

PriyankaSee more

addressAddressMumbai, Maharashtra
CategoryFinance & Accounting

Job description

Urgent hiring for Risk Management (Payment) role for one of the leading NBFC Firm in Mumbai
Role : Risk Management (Payment)
Reporting : CRO
Location : Mumbai
Experience : Min 7 Yrs
CTC : Open
Industry : Payment, Fintech or any Bank who is working towards payment side.
KRAs
- Develop and implement fraud detection and investigation processes
- Reduce Payment Fraud losses by implementing effective prevention measures and controls
- Ensure compliance with relevant regulations issued by RBI, NPCI and other Regulators
- Proactively identify emerging fraud trends and adopt strategies accordingly to stay ahead of emerging threats
- Foster a culture of vigilance and accountability within the organization regarding fraud prevention
- Leverage on data driven insights and feedback loops
- Collaborate with internal stakeholders and industry partners to combat fraudulent behavior
- Contribute to the overall Risk Management framework by integrating payments fraud prevention into the organization's overall Risk Strategy.
Enabling skill sets & qualifications
- Any Masters with minimum 7 years of post-qualification experience
- Candidate from any Payment Bank/Fintech handling payment business
- Candidate should be well versed with 2-3 of the regulations atleast relating to regulations mentioned in this JD

Refer code: 979775. Priyanka - The previous day - 2024-03-30 01:13

Priyanka

Mumbai, Maharashtra
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