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Senior Risk Manager
4 months ago
Preferred Educational Qualification: CA, MBA or FRM
Experience :
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards
• Ensure continuous monitoring of the FRM system to detect any fraudulent transaction; forward any negative observation to
the respective teams/ external agencies for action and log the incident and its resolution details for future reference
• Ensure that the cost budget in FRM is aligned to the capacity plans and follows the cost management discipline
• Provide training to the banks on NPCI FRM solutions and help them with onboarding on the same; additionally extend
support to them on the related operational issues/ acquirer liability and issuer reimbursement matters on a timely basis
• Oversee execution of CPP analysis and ensure that all the relevant data points and information are shared with the
concerned parties
• Ensure all the FRM related details /data is provided to the external agencies as and when required
• Manage and modify the rule and ruleset (creation, internal and external communications, feasibility check, etc.) as per the
latest fraud trends, bank requests, senior management and RMC suggestions, etc.
