Senior Associate – Fraud Risk Management

From 4 to 7 year(s) of experience
₹ Not Disclosed by Recruiter

Job Description

Roles and Responsibilities

Job Responsibilities:
  • Minimum experience of 3 - 6 years in risk domain related to cards & payment products
  • Acumen to understand fraud trends & setup detective & preventive controls
  • Knowledge of framing & setting up rules to identify suspicious transactions
  • Ability to investigate cases and decipher modus operandi
  • 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.
  • 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


UG:Any Graduate

PG:Any Postgraduate

Doctorate:Doctorate Not Required

Company Profile

National Payments Corporation of India (NPCI)

National 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:National Payments Corporation of India (NPCI)



Not Disclosed by Recruiter

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Employment Type:

Full Time, Permanent