National Payments Corporation Of India (NPCI) Hiring for Senior Enterprise Fraud Risk Manager at Mumbai, Maharashtra, India Full Time

Preferred Educational Qualification: CA, MBA or FRM

Experience:

15+yrs of work experience in BFSI industry in Fraud & risk management

• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards

• Ensure continuous monitoring of the FRM system to detect any fraudulent transaction; forward any negative observation to

the respective teams/ external agencies for action and log the incident and its resolution details for future reference

• Ensure that the cost budget in FRM is aligned to the capacity plans and follows the cost management discipline

• Provide training to the banks on NPCI FRM solutions and help them with onboarding on the same; additionally extend

support to them on the related operational issues/ acquirer liability and issuer reimbursement matters on a timely basis

• Oversee execution of CPP analysis and ensure that all the relevant data points and information are shared with the

concerned parties

• Ensure all the FRM related details /data is provided to the external agencies as and when required

• Manage and modify the rule and ruleset (creation, internal and external communications, feasibility check, etc.) as per the

latest fraud trends, bank requests, senior management and RMC suggestions, etc.