Digital Payments Fraud Prevention Specialist
4 weeks ago
We are seeking a highly skilled Digital Payments Fraud Prevention Specialist to join our team at Stashfin. This role will be responsible for managing and enhancing fraud prevention efforts across digital payments, including UPI transactions.
About the RoleThe ideal candidate will bring expertise in digital payment fraud, particularly in UPI, and play a pivotal role in developing and implementing effective fraud management strategies.
Key Responsibilities- Fraud Monitoring and Detection: Monitor digital payments, particularly UPI transactions, for signs of fraud. Leverage fraud detection systems and conduct analyses to identify suspicious patterns.
- Case Investigation and Resolution: Lead investigations into suspected fraud cases, document findings, and work with cross-functional teams to resolve issues swiftly and efficiently.
- Policy and Strategy Development: Assist in designing and updating fraud prevention policies, ensuring they align with regulatory guidelines and industry best practices.
- Domain Knowledge: Strong understanding of digital payments, especially UPI, and common fraud patterns in the fintech industry.
- Analytical Skills: Proficient in data analysis and able to derive insights from transaction data to make informed decisions.
- Familiarity with Tools: Experience with fraud detection tools, data analytics platforms, and reporting tools.
This role offers a competitive salary of ₹25 lakhs per annum, a comprehensive benefits package, and opportunities for professional growth and development.
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Digital Payments Fraud Prevention Specialist
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Digital Payments Fraud Prevention Specialist
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UPI Fraud Prevention Specialist
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