NPCI International Payments Limited
4 weeks ago
Job Responsibilities:
- Manage fraud risk strategy on approach related to fraud risk management
- Country / Partner-wise risk assessment
- Reviewing partnerships & Agreements for key risk asks
- Risk Assessment using FRM Checklist, Due Diligence Report Assessing risk of engagement including settlement risk
- Identify Scope of monitoring (FRM & AML)
- Conducting Risk management workshops
- Risk assessment of existing / new concepts / products along-with effective recommendations provided to mitigate risk (viz, Risk Mitigation Measure,
Agreements, BRD etc.)
- Collaborate with NIPL teams, Legal / Risk & Compliance / Product / Info-Sec /
Business Development / Partners for understanding business scope, develop risk
management strategy and expectations
- Escalate and collaborate with internal teams to address issues related to fraud risk management operations, including risk management, data analytics, and tech support etc.
- Stay updated on emerging fraud trends, techniques, and technologies to proactively adjust monitoring strategies and stay ahead of potential threats.
- Periodic review and maintenance of fraud risk strategy based on evolving regulatory / risk / compliance landscape.
- Maintain & Publish MIS & Dashboards for management review and representation.
Experience:
2 plus years of experience.
Experience in digital payments risk.
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NPCI International Payments Limited
4 weeks ago
mumbai, India NPCI International Payments Limited (NIPL) Full timeJob DescriptionJob Location: Goregaon, Mumbai About NIPL: NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a best...
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NPCI International Payments Limited
4 weeks ago
mumbai, India NPCI International Payments Limited (NIPL) Full timeJob Description Job Location: Goregaon, Mumbai About NIPL: NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a...
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NPCI International Payments Limited
4 weeks ago
mumbai, India NPCI International Payments Limited (NIPL) Full timeJob Description Job Location: Goregaon, Mumbai About NIPL: NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a...
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NPCI International Payments Limited
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mumbai, India NPCI International Payments Limited (NIPL) Full timeExecute defined strategy for engaging with large strategic merchant partnerships & to drive identified collaboration opportunities in terms of interoperability. Create new opportunities and drive acceptance for global strategic accounts for UPI and RuPay Act as the primary point of contact for strategic international partners, fostering strong relationships...
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NPCI International Payments Limited
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mumbai, India NPCI International Payments Limited (NIPL) Full timeJob Responsibilities:Manage fraud risk strategy on approach related to fraud risk managementCountry / Partner-wise risk assessmentReviewing partnerships & Agreements for key risk asksRisk Assessment using FRM Checklist, Due Diligence Report Assessing risk of engagement including settlement riskIdentify Scope of monitoring (FRM & AML)Conducting Risk...
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mumbai, India NPCI International Payments Limited (NIPL) Full timeJob Description Job Location: Goregaon, Mumbai About NIPL: NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a best...
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Treasury Specialist
3 weeks ago
Mumbai, India NPCI International Payments Limited (NIPL) Full timeJob DescriptionJob Location: Goregaon, MumbaiAbout NIPL:NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a best global...
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Treasury Specialist
4 weeks ago
Mumbai, India NPCI International Payments Limited (NIPL) Full timeJob DescriptionJob Location: Goregaon, MumbaiAbout NIPL:NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a best global...
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Treasury Specialist
4 weeks ago
mumbai, India NPCI International Payments Limited (NIPL) Full timeJob DescriptionJob Location: Goregaon, MumbaiAbout NIPL:NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a best global...
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Treasury Specialist
4 weeks ago
Mumbai, India NPCI International Payments Limited (NIPL) Full timeJob DescriptionJob Location: Goregaon, Mumbai About NIPL: NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a best...
-
Treasury Specialist
4 weeks ago
Mumbai, India NPCI International Payments Limited (NIPL) Full timeJob DescriptionJob Location: Goregaon, Mumbai About NIPL: NPCI International Payments Limited (NIPL), incorporated in April 2020, is a profit oriented wholly owned subsidiary of National Payments Corporation of India (NPCI). NIPL was established to enable acceptance of RuPay & Unified Payments Interface (UPI) outside of India. For NPCI, to become a best...