Fintech Fraud Operations Lead

3 weeks ago


Gurgaon, Haryana, India Stashfin Full time
Role Overview

We are seeking a highly skilled Fintech Fraud Operations Lead to join our team at Stashfin. This role will be responsible for leading investigations into suspected fraud cases, documenting findings, and working with cross-functional teams to resolve issues.

About the Job

The 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
  • Cross-Functional Collaboration: Work closely with product, technology, compliance, and customer service teams to support fraud mitigation and share insights to improve product security.
  • Continuous Improvement: Identify opportunities for improving fraud detection and prevention processes, keeping pace with evolving fraud techniques and technologies.
  • Data Analysis and Reporting: Utilize data analytics tools to extract insights on fraud trends and prepare detailed reports for internal stakeholders and compliance needs.
Salary and Benefits

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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