National Payments Corporation of India (NPCI) invites application for the position Incharge
Roles and Responsibilities: NPCI International Payments Ltd is looking for Incharge - Fraud Risk Management based at Mumbai
Qualifications/ Experience: Graduate / Post graduate with minimum 12 years financial and management experience with banking or card risk experience.
Perks and Benefits: As per industry standards
a. Maintain an oversight on Operations, Technology and Financial Aspects to identify, and mitigate internal risks. Engage with Business Development function to assess, prevent and mitigate external risks associated with various geographies, that NIPL can face considering international law and partner’s business operations
b. Collaborate with Product Development function to help ensure adherence to risk framework during new solution build and customization phase. Drive rigor and discipline in due-diligence process associated with new markets and new partners
c. Build engagement/network with risk functions of various partners in international domain to drive collaboration in risk containment area; organize workshops/training sessions and participate in risk oriented dialogues to learn and build thought leadership
d. Ensure Frauds at network level is maintained at acceptable levels. Understand different business lines, products and services offered by NIPL and conceptualize fraud risk management framework for all.
e. Ensure Implementation of Fraud Monitoring and Management tool for all products and channels (if applicable) and manage projects related to Fraud Risk Management tools and solutions (if applicable)
f. Ensure Fraud risk assessment and mitigating controls are carried out periodically for all products/Channels offered by NIPL. Publish periodic Fraud Risk dashboard both internal and external circulations.
g. Liaise with Regulator for various queries raised with respect to fraud or approvals with respect to any Fraud Risk Management area. Ensure NIPL and NPCI Risk Management is updated on project deliveries, emerging fraud trends and performance of Fraud Risk Management Team.