Risk Management Role - Payments - NBFC

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