Digital Payments Fraud Prevention Specialist
10 hours ago
We are seeking a highly skilled Digital Payments Fraud Prevention Specialist to join our team at Stashfin. This is a full-time opportunity in Gurgaon, India. Salary: ₹15,00,000 - ₹25,00,000 per annum
Job DescriptionIn this role, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including UPI transactions. You will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure transaction experience for our customers.
Key Responsibilities:- Fraud Monitoring and Detection: Monitor digital payments, particularly UPI transactions, for signs of fraud. Leverage fraud detection systems and conduct analyses to identify suspicious patterns.
- Case Investigation and Resolution: Lead investigations into suspected fraud cases, document findings, and work with cross-functional teams to resolve issues swiftly and efficiently.
- Policy and Strategy Development: Assist in designing and updating fraud prevention policies, ensuring they align with regulatory guidelines and industry best practices.
- Data Analysis and Reporting: Utilize data analytics tools to extract insights on fraud trends and prepare detailed reports for internal stakeholders and compliance needs.
- Collaboration with Teams: Work closely with product, technology, compliance, and customer service teams to support fraud mitigation and share insights to improve product security.
To succeed in this role, you will need:
- Domain Knowledge: Strong understanding of digital payments, especially UPI, and common fraud patterns in the fintech industry.
- Analytical Skills: Proficient in data analysis and able to derive insights from transaction data to make informed decisions.
- Familiarity with Tools: Experience with fraud detection tools, data analytics platforms, and reporting tools.
- Problem-Solving: Capable of analyzing complex cases, identifying root causes, and implementing effective solutions.
- Regulatory Knowledge: Familiarity with regulatory guidelines and compliance standards relevant to digital payment fraud.
- Communication and Teamwork: Excellent communication skills to work effectively with cross-functional teams and present findings to stakeholders.
- Adaptability: Ability to stay updated with evolving fraud methods and respond quickly to new challenges.
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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