UPI Operations and Risk Management Lead

11 hours ago


Gurgaon, Haryana, India Stashfin Full time

About the Role:

The StashFin team is looking for a seasoned expert to drive our digital payments fraud prevention strategy. This role will involve overseeing fraud detection, risk analysis, and investigation, as well as collaborating with cross-functional teams to ensure seamless execution.

Key Responsibilities:

  1. Develop and maintain robust fraud detection systems to prevent financial losses
  2. Conduct in-depth analysis of fraud trends, identify vulnerabilities, and implement mitigating strategies
  3. Collaborate with technology, product, and compliance teams to design and deploy effective fraud prevention solutions
  4. Leverage data analytics tools to identify patterns, assess risk, and establish real-time monitoring systems
  5. Lead a team of fraud analysts, providing guidance and support to ensure high-performance culture

Requirements:

  • 8+ years of experience in fraud operations, preferably in digital payments or fintech environment
  • Proven experience with UPI and/or other digital payment systems in India
  • Strong analytical and problem-solving skills with experience in data-driven decision-making
  • Excellent communication and collaboration skills to work effectively across teams

Salary Estimate: ₹20 lakhs - ₹30 lakhs per annum, based on location and industry standards.



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