12 - 18 YearsHyderabad, Mumbai
Location: Mumbai / Hyderabad
Ensure Frauds at network level is maintained at acceptable levels.
Understand different business lines, products and services offered by NPCI and conceptualize fraud risk management framework for all.
Liaise with business teams and member banks for new products or services to understand vulnerable areas with respect to fraud risk and build necessary control measures either at network level or suggest control measures to be included in Product guidelines for members to implement.
Ensure Implementation of Fraud Monitoring and Management tool for all products and channels.
Ensure Fraud risk assessment and mitigating controls are carried out periodically for all products/Channels offered by NPCI.
Organize workshops and Training sessions for banks to understand the Fraud Risk Management framework and Fraud Risk Management services offered by NPCI
Publish periodic Fraud Risk dashboard both internal and external circulations.
Liaise with Regulator and Law & enforcement for various queries raised with respect to fraud or approvals with respect to any Fraud Risk Management area.
Ensure NPCI Management is updated on project deliveries, emerging fraud trends and performance of Fraud Risk Management Team.
Engage with industry stakeholders and participate in various forums related to fraud Risk management for proactive engagement to build the trust and reputation of the organization.
Help and guide team members in building required skill sets to:
1. Analyze and propose mitigating actions for latest fraud trends.
2. Operationalize Fraud monitoring cell to cater to different business needs.
3. Ensure team is engaged fully.
4. Ensure back up is available any point of time
Contact Company:National Payments Corporation of India