Chief Risk Officer

2 weeks ago


Panchkula, Haryana, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Overview:

The Risk Management and Payments Lead will be responsible for overseeing the company's risk management strategy and operations. This role requires a professional with experience in fraud detection, data analysis, and team management.


Key Responsibilities:
  • Develop and implement effective risk management systems to detect and prevent financial and reputational fraud.
  • Collaborate with cross-functional teams to identify and mitigate potential risks.
  • Manage the Risk & Payment team to ensure they have the necessary skills and resources to perform their duties.
  • Ensure compliance with regulatory requirements and industry standards.
  • Analyze user behavior to identify new patterns that may indicate risk.

Payments and Withdrawals Key Responsibilities:
  • Establish relationships with payment gateway account managers to ensure smooth transactions.
  • Monitor payment transaction success rates across all gateways and identify trends or issues that may impact efficiency or security.
  • Identify gaps in the transaction process and work with technical and operational teams to implement corrective actions.
  • Oversee reconciliation for all payment gateways to ensure accurate recording of transactions.



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