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AVP - Fraud Risk Management

12 - 18 YearsHyderabad, Mumbai

Posted: 39 days ago

Job Description

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.

People Management:
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

Salary: Not Disclosed by Recruiter
Industry: Banking / Financial Services / Broking
Functional Area: Accounts, Finance, Tax, Company Secretary, Audit
Role Category: Finance/Audit
Role: Credit/Control Manager
Employment Type: Permanent Job, Full Time

Desired Candidate Profile

Graduate / Post graduate with minimum 12 years experience with 5 + years of domain experience in financial management with banking or card risk.

Company Profile

National Payments Corporation of India
National Payments Corporation of India is an umbrella institution for all the retail payments in the country. The core objective is to consolidate and integrate the multiple systems with varying service levels into nation-wide uniform and standard business process for all retail payment systems. The other objective is to facilitate an affordable payment mechanism to benefit the common man across the country and help financial inclusion.
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Contact Details

Contact Company:National Payments Corporation of India