Fraud Prevention and Detection Lead

2 days ago


Gurgaon, Haryana, India Stashfin Full time
Job Description

We are seeking an experienced Fraud Operations Lead to join our team at StashFin. As a key member of our fraud management team, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our digital payments ecosystem. The ideal candidate will have a strong background in fraud operations, with experience in digital payments or fintech environments.

Responsibilities:
- Develop and implement fraud detection systems, policies, and procedures to identify and mitigate fraud risks in UPI and other digital payment channels.
- Analyze fraud trends, investigate suspicious activities, and work closely with cross-functional teams to reduce fraud exposure.
- Collaborate with product, compliance, technology, and customer support teams to ensure alignment of fraud management practices with business goals and regulatory requirements.

Requirements:
- Estimated salary: ₹25,00,000 - ₹30,00,000 per annum, based on qualifications and experience.
- 8+ years of experience in fraud operations, preferably in a digital payments or fintech environment, with 2+ years in a leadership role.
- In-depth understanding of regulatory requirements and industry best practices related to fraud and risk management in digital payments.

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