NPCI International Payments Limited

4 weeks ago


mumbai, India NPCI International Payments Limited (NIPL) Full time

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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