Associate Fraud Risk Management

2 - 5 Years

Job Description

Minimum experience of 2 - 5 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 
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.

Salary: Not Disclosed by Recruiter

Industry:Banking / Financial Services / Broking

Functional Area:Financial Services, Banking, Investments, Insurance

Role Category:Card Products

Role:Card Approvals Officer


Desired Candidate Profile

Please refer to the Job description above


UG:B.Tech/B.E. - Any Specialization, Any Graduate - Any Specialization

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