Assistant Manager – Fraud Risk Management

3 - 6 Years

Job Description

1) Minimum experience of 2-3 years in risk domain related to cards & payment products
2) Acumen to understand fraud trends & setup detective & preventive controls
3) Knowledge of framing & setting up rules to identify suspicious transactions
4) Ability to investigate cases and decipher modus operandi
5) Ability to network and gain information from peers including internal and external stakeholders
6) Experience of working on FRM tools of NPCI, VISA & Mastercard will be an added advantage
7) Hands on with MS Office tools like spreadsheets & powerpoint
8) Ability to handle multiple tasks and work with stringent timelines
9) Open to work in shifts

Salary: INR Best in Industry

Industry:Banking / Financial Services / Broking

Functional Area:Financial Services, Banking, Investments, Insurance

Role Category:Card Products

Role:Card Approvals Officer

Employment Type:Permanent Job, Full Time


Desired Candidate Profile

Please refer to the Job description above

Company Profile

National Payments Corporation of India

National Payments Corporation of India (NPCI) is the newly established company promoted by banks of India with an objective to build robust and state of the art national level retail electronic payment system infrastructure in the country
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Recruiter Name:HRD

Contact Company:National Payments Corporation of India