NBBL - Fraud Risk Management

National Payments Corporation of India (NPCI)

8 - 13 years

15 - 25 Lacs

chennai

Posted:4 hours ago| Platform:

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Skills Required

fraud risk assessment risk management frm aml kyc fraud management data privacy

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Develop and implement fraud risk management strategies, policies, and procedures to prevent and detect fraudulent activities.
Implementation and management of fraud detection and prevention systems, including machine learning models and rules-based engines.
Design and implement proactive controls to prevent fraud, including onboarding due diligence and transaction monitoring.
Ongoing analysis of data to identify trends and patterns of fraudulent activity and provide insights to improve fraud risk management strategies and rule modifications.
Provide regular reporting on fraud risk management activities, including metrics and trends.
Tracking the performances of the Operating Units, Agent Institutions, Billers at the ecosystem level to identify key contributors and mitigation measures.
Engagement with the ecosystem participants and publish the circulars, SOPs and tracking non compliances.
Provide training to the ecosystem participants on eFRM solutions and help them with onboarding on the same.
Extend support to the ecosystem participants on the related operational issues, dispute management and liability shift matters on a timely basis.

Preferred candidate profile

CA, Masters Degree in Mathematics, Analytics preferred.
15+ years of experience in BFSI Industry in Fraud & Risk Management.
Experience in implementation and handling real time fraud detection systems
Knowledge of payment systems and regulatory requirements towards Fraud Risk Management, AML / KYC and Data Protection.
Professional certifications in FRM, CFE preferred.
Strong analytical and problem-solving skills.
Excellent communication and stakeholder management skills.

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