One Mobikwik Systems
4 weeks 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 weeks ago
Gurugram, India MobiKwik Full timeAbout Mobikwik : 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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One MobiKwik Systems
3 weeks 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
3 weeks 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
3 days ago
Gurugram, India ONE MOBIKWIK SYSTEMS LIMITED Full timeAbout the Role: The Director - Fraud Risk & Analytics will lead the organization's fraud risk management and analytics function, combining strategic oversight with deep analytical capabilities. This role will be responsible for building and executing fraud prevention frameworks, leveraging AI/ML-based models, and providing actionable insights to...
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