One Mobikwik Systems
4 days ago
About the Role:We are seeking a seasoned Director - Fraud & Risk to lead MobiKwik's fraud control and AML strategy across payments and lending products. This role will head Fraud Operations, Fraud Analytics, Transaction Monitoring, AML/KYC, and Chargeback Management, driving a proactive and tech-led approach to financial crime Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes.- Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms.- Build and maintain fraud analytics frameworks leveraging machine learning and data-driven insights to detect and mitigate new-age frauds.- Develop dashboards, fraud KPIs, and trend analysis for leadership reporting and regulatory oversight.- Manage AML transaction monitoring, KYC operations, and suspicious activity reporting in compliance with RBI and FIU-IND requirements.- Ensure robust due diligence and sanctions screening processes while coordinating with Legal and Compliance teams for regulatory adherence.- Oversee the chargeback and dispute resolution process, ensuring timely and accurate case handling and driving process improvements.- Collaborate with Product, Tech, Data, and Customer Experience teams to strengthen fraud prevention and minimize operational losses.- Build, mentor, and scale a high-performing fraud risk and AML team to manage evolving fraud typologies and compliance requirements.- Represent MobiKwik in regulatory and industry forums on fraud, AML, and financial crime topics, and liaise with law enforcement University degree in Finance/Law/Business or a related field.- 12+ years of experience in a senior compliance management role- Deep understanding of RBI, FIU-IND, and PMLA regulations applicable to fintech and NBFCs.- Experience with fraud detection and transaction monitoring tools (e.g., Feedzai, Actimize, SAS Fraud Management, Falcon, ACI, etc.). (ref:iimjobs.com)
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One MobiKwik Systems
2 hours ago
Gurugram, India ONE MOBIKWIK SYSTEMS LIMITED Full timeis India's leading Digital Financial Services platform & Largest Digital Wallet, trusted by over 167 million users & 4.4 million businesses.As a pioneer in the Fintech space, Mobikwik empowers its users with a robust suite of services, including Digital payments, Credit & Investments.Recently, Mobikwik achieved a significant milestone with its Initial...
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One Mobikwik Systems
4 days ago
Gurugram, India ONE MOBIKWIK SYSTEMS LIMITED Full timeMobikwik is India's leading Digital Financial Services platform & Largest Digital Wallet, trusted by over 167 million users & 4.4 million businesses. As a pioneer in the Fintech space, Mobikwik empowers its users with a robust suite of services, including Digital payments, Credit & Investments. Recently, Mobikwik achieved a significant milestone with...
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One MobiKwik Systems
1 week ago
Gurugram, India MobiKwik Full timeRole Overview:We are looking for an Offline Device Manager to own end-to-end execution of our offline payment device operations. This includes procurement, vendor management, industry benchmarking, collaboration on device design, and ensuring on-ground execution aligned with business needs. You will play a vital role in ensuring our merchants receive...
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One MobiKwik Systems
1 week ago
Gurugram, India ONE MOBIKWIK SYSTEMS LIMITED Full timeAbout the Role:As a User Researcher, you will partner with cross-functional teams-designers, product managers, engineers, data scientists, and marketers-to deeply understand our users' needs and behaviors. Your research will directly shape product strategy, design, and execution, ensuring intuitive, accessible, and seamless Design and execute research...
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One Mobikwik Systems
1 week ago
Gurugram, India ONE MOBIKWIK SYSTEMS LIMITED Full timeAbout the Role:As a Chief Risk officer, you will define and lead the Enterprise Risk Management (ERM) framework, encompassing strategic, financial, operational, cyber, and fraud risks. You'll bring sharp insights, emerging risk intelligence, and actionable governance to the table. Your core focus will be Payments & Transaction Risk - ensuring secure,...
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Apply in 3 Minutes! Associate Vice President
2 weeks ago
Gurugram, Gurugram, India MobiKwik Full timeJob Description Mobikwik is India's leading Digital Financial Services platform & Largest Digital Wallet, trusted by over 167 million users & 4.4 million businesses. As a pioneer in the Fintech space, Mobikwik empowers its users with a robust suite of services, including Digital payments, Credit & Investments. Recently, Mobikwik achieved a significant...
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Associate Vice President
2 weeks ago
Gurugram, Gurugram, India MobiKwik Full timeJob Description Mobikwik is India's leading Digital Financial Services platform & Largest Digital Wallet, trusted by over 167 million users & 4.4 million businesses. As a pioneer in the Fintech space, Mobikwik empowers its users with a robust suite of services, including Digital payments, Credit & Investments. Recently, Mobikwik achieved a significant...
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Associate Director Product
3 weeks ago
Gurugram, India MobiKwik Full timeMobikwik isIndia's leading Digital Financial Services platform& Largest Digital Wallet, trusted by over167 million users & 4.4 million businesses. As a pioneer in the Fintech space, Mobikwik empowers its users with a robust suite of services, includingDigital payments, Credit & Investments. Recently, Mobikwik achieved a significant milestone with itsInitial...
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Database Administrator
3 weeks ago
Gurugram, India Mobikwik Full timeRole & responsibilities Ensure Performance, Security, and Availability of databases - Must Have (MySQL / MongoDB) Pref - PostgreSQL & Cassandra. Ensure the orchestrating upgrades, backups, and provisioning of database instances Profile server resource usage, optimize and tweak as necessary Perform configuration management, automate monitoring and altering...
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Lead Data Analyst
3 weeks ago
Gurugram, India Mobikwik Full timeRole & responsibilities Work with multiple stakeholders (business, marketing and product teams) to understand requirements, challenges and opportunities of existing systems Proactively analyze data to answer key questions from stakeholders or out of self-initiated curiosity with an eye for what drives business performance, investigating and communicating...
