Fraud Risk Management Professional

6 hours ago


Bengaluru, Karnataka, India beBeeRiskInvestigation Full time ₹ 1,04,000 - ₹ 1,30,878
Job Description:

The Risk Investigation Manager will lead a team responsible for fraud detection across PhonePe products.

Key responsibilities include designing and implementing risk mitigation strategies, conducting risk assessments, and tracking key risk indicators (KRIs). The role also involves supervising investigations, collaborating with analytics and tech teams, and ensuring team compliance with fraud trends and regulations.

  • Lead investigation team handling fraud detection across PhonePe products
  • Design and implement risk mitigation strategies and SOPs
  • Conduct risk assessments for new products and initiatives
  • Track risk KRIs and generate reports for senior leadership
Role Responsibilities:
  • Supervise investigations and resolve escalations across channels
  • Collaborate with analytics and tech teams for tool enhancements
  • Ensure team compliance with fraud trends, regulations, and training
  • Drive team performance through coaching, development, and reporting

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