National Payments Corporation of India jobs for Senior Associate Fraud Risk Management in Mumbai. Last Date to apply: 06 Jan 2022
Senior Associate Fraud Risk Management
National Payments Corporation of India
Expired
Posted: 03 Jan 22
Job Description
National Payments Corporation of India (NPCI) invites application for the position Senior Associate – Fraud Risk Management
Roles and Responsibilities:
1. Minimum experience of 3 - 6 years in risk domain related to cards & payment products
2. Acumen to understand fraud trends & setup detective & preventive controls
3. Knowledge of framing & setting up rules to identify suspicious transactions
4. Ability to investigate cases and decipher modus operandi
5. Ability to network and gain information from peers including internal and external stakeholders
6. Ability to handle multiple tasks and work with stringent timelines
7. Good English Communication skill.
8. Preference for candidates who have done SIT / UAT or Certification in any payment systems.
9. Experience of working on FRM tools of NPCI, VISA & Mastercard will be an added advantage
10. Hands on with MS Office tools like spreadsheets & powerpoint
11. Logical Reasoning.
12. Network with Banks to understand fraud trends and setup detective / preventive controls
13. Implementation of EFRM system
14. Set up rules in FRM system to identify suspicious transactions
15. Facilitate Common Point of Compromise & Period Identification
Job Particulars
Role hr admin
Education Any Post Graduate, Any Graduate
Who can apply Experienced (3+ Years)
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id1384080
Job Category Govt Jobs , 1 to 3 Yr Exp , Recruitment
Locality Address
State Maharashtra
Country India
About Company
National Payments Corporation of India (NPCI), an umbrella organisation for operating retail payments and settlement systems in India, is an initiative of Reserve Bank of India (RBI) and Indian Banks’ Association (IBA) under the provisions of the Payment and Settlement Systems Act, 2007, for creating a robust Payment & Settlement Infrastructure in India.
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