UPI Risk Management Lead

22 hours ago


Gurgaon, Haryana, India Stashfin Full time
Join Our Team as a UPI Risk Management Lead

We are looking for an experienced professional to lead our UPI risk management efforts at Stashfin. This is a challenging and rewarding opportunity for someone who wants to make a real impact in the fintech industry.

Job Description

As a UPI Risk Management Lead, you will be responsible for developing and implementing strategies to prevent and detect UPI-related fraud. You will work closely with cross-functional teams to ensure that our UPI transactions are secure and compliant with regulatory requirements.

Key Responsibilities:
  • Risk Assessment and Mitigation: Conduct thorough risk assessments of UPI transactions and develop strategies to mitigate identified risks.
  • Fraud Detection and Prevention: Collaborate with our fraud detection team to identify and prevent UPI-related fraud.
  • Policy and Procedure Development: Develop and maintain policies and procedures related to UPI risk management.
  • Training and Awareness: Provide training and awareness programs for employees on UPI risk management best practices.
  • Compliance and Regulatory Affairs: Ensure that our UPI risk management efforts are compliant with regulatory requirements.
Required Skills and Qualifications

To succeed in this role, you will need:

  • Strong Understanding of UPI Transactions: In-depth knowledge of UPI transactions and associated risks.
  • Risk Management Expertise: Proven experience in risk management, preferably in the fintech industry.
  • Fraud Detection and Prevention: Ability to detect and prevent UPI-related fraud using advanced analytical techniques.
  • Communication and Teamwork: Excellent communication skills to work effectively with cross-functional teams.
  • Adaptability: Ability to stay updated with evolving fraud methods and respond quickly to new challenges.
About Us

Stashfin is a leading fintech company that provides innovative financial services to individuals and businesses. We are committed to delivering secure, reliable, and user-friendly solutions that meet the evolving needs of our customers.



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