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Associate Manager Risk Investigation, T&S Ops-Merchant

6 - 10 years

6 - 10 Lacs

Bengaluru / Bangalore Karnataka India

Posted:3 weeks ago| Platform: Foundit logo

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Skills Required

Fraud Investigations Project management Payments Risk management

Work Mode

On-site

Job Type

Full Time

Job Description

Key deliverables: Lead a team of fraud investigation specialists ensuring efficient risk mitigation actions Drive strategic projects across risk and fraud domains, collaborating with cross-functional teams Continuously improve fraud detection tools and define policies to reduce risk exposure Conduct risk assessments for new initiatives and report critical risks to senior stakeholders Role responsibilities: Develop risk mitigation strategies based on fraud pattern analysis and data insights Monitor and report risk trends, define KRIs, and manage policy governance Provide coaching, performance feedback, and people development for investigation teams Ensure adherence to regulatory requirements and maintain up-to-date fraud prevention knowledge

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