Job Overview: - Minimum experience of 5 - 6 years 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. Duties & Responsibility: - Network with Banks to understand fraud trends and setup detective / preventive controls - Implementation of EFRM system - Set up rules in FRM system to identify suspicious transactions - Facilitate Common Point of Compromise & Period Identification

Mumbai

National Payments Corporation of India - Senior Manager - Fraud Risk Management 

National Payments Corporation of India - Senior Manager - Fraud Risk Management  ,Job Description for National Payments Corporation of India - Senior Manager - Fraud Risk Management  in NPCI in  Mumbai for (9-14) years of experience. Apply Now!

Job Description for National Payments Corporation of India - Senior Manager - Fraud Risk Management  in NPCI in  Mumbai for (9-14) years of experience. Apply Now!