Lead – Fraud Risk Management

From 5 to 9 year(s) of experience
₹ Not Disclosed by Recruiter

Job Description

Roles and Responsibilities


  • Mitigate and reduce fraud from acquiring prospective through EFRM rule implementation, relevant guidelines and circular issuance.
  • Implementing Acquiring level program such as Fraud to Sales and Charge back to sales and any other program as per the requirements.
  • Monitoring merchant for using wrong MCC, web crawling to identify misuse of payment gateway by merchants.
  • Deliberation, implementation and enforcement of any new policy, process for reduction of fraud.
  • Prior experience in data analysis and rule designing.
  • Review and provide inputs for any new business requirements.

Vendor Audit

  • Review, negotiate and on-board Auditor for Vendor audit in collaboration with Product.
  • Conduct vendor audit at vendor location in India with audit team and release audit findings.
  • Issue compliance certificate to vendor on successful completion of audit.
  • Maintain vendor records.
  • Conducting surprise audit at vendor location.


UG:Any Graduate

Company Profile


NNational Payments Corporation of India (NPCI), an umbrella organisation for retail payments in India, is an initiative of Reserve Bank of India (RBI) and Indian Banks’ Association (IBA) and is authorised under the provisions of the Payment and Settlement Systems Act, 2007 for providing payment and settlement systems in India. Considering the utility nature of NPCI, it has been incorporated as a “Not for Profit” Company under the provisions of Section 25 of Companies Act 1956 (now Section 8 of Companies Act 2013), with an intention to provide best in class digital payment infrastructure by creation of efficient and innovative retail payment platforms.

NPCI has recently set up two wholly owned subsidiaries, namely, NPCI International Payments Limited (NIPL) and NPCI Bharat BillPay Limited (NBBL) with the objective of adoption of NPCI’s payment platforms globally, and to create a Unified Bill Payment Infrastructure within India, respectively.

NPCI is an Equal Opportunity Employer.

Company Info
View Contact Details+

Contact Company:NPCI



Not Disclosed by Recruiter

Role Category:

Security / Fraud


Fraud Analyst

Employment Type:

Full Time, Permanent