UPI Risk Management Expert
4 weeks ago
As a UPI Risk Management Expert, you will play a critical role in enhancing our fraud prevention efforts across digital payments, including UPI transactions. You will be responsible for monitoring digital payments for signs of fraud, conducting analyses to identify suspicious patterns, and working with cross-functional teams to resolve issues.
Job Requirements- Bachelor's degree in Finance, Risk Management, Business Administration, or a related field.
- 4+ years of experience in fraud operations, preferably in digital payments or fintech, with a strong focus on UPI.
- Demonstrated experience with fraud detection and mitigation tools.
We offer a competitive salary of ₹25 lakhs per annum, a comprehensive benefits package, and opportunities for professional growth and development.
-
UPI Risk Management Lead
4 weeks ago
Gurgaon, Haryana, India Stashfin Full timeJoin Our Team as a UPI Risk Management LeadWe 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 DescriptionAs a UPI Risk Management Lead, you will be responsible for developing and implementing...
-
UPI Operations and Risk Management Lead
4 weeks ago
Gurgaon, Haryana, India Stashfin Full timeAbout the Role:The StashFin team is looking for a seasoned expert to drive our digital payments fraud prevention strategy. This role will involve overseeing fraud detection, risk analysis, and investigation, as well as collaborating with cross-functional teams to ensure seamless execution.Key Responsibilities:Develop and maintain robust fraud detection...
-
UPI Operations Risk Manager
4 weeks ago
Gurgaon, Haryana, India Stashfin Full timeAbout the RoleWe are seeking an experienced Digital Payments Fraud Prevention Lead to join our team at StashFin. As a key member of our operations team, you will be responsible for developing and implementing fraud prevention strategies in our digital payments ecosystem.In this role, you will work closely with cross-functional teams to identify...
-
UPI Fraud Prevention Specialist
4 weeks ago
Gurgaon, Haryana, India Stashfin Full timeJob Title : UPI Fraud Prevention Specialist**Location:** Gurgaon, India**Job Type:** Full-timeAs a leading fintech company, we are looking for an experienced UPI Fraud Prevention Specialist to join our team. The successful candidate will be responsible for developing and implementing robust fraud prevention strategies to safeguard our digital payments...
-
Digital Payments Risk Manager
4 weeks ago
Gurgaon, Haryana, India Stashfin Full timeJob Title : Digital Payments Risk Manager**Location:** Gurgaon, India**Job Type:** Full-timeWe are seeking a proactive and analytical Digital Payments Risk Manager to oversee fraud prevention, detection, and mitigation strategies in our digital payments ecosystem, including UPI and other payment channels. The ideal candidate will have deep expertise in...
-
Digital Payments Risk Management Specialist
4 weeks ago
Gurgaon, Haryana, India Stashfin Full timeJob OverviewWe are seeking a proactive and analytical Fraud Operations Lead to oversee fraud prevention, detection, and mitigation strategies in our digital payments ecosystem. The ideal candidate will have deep expertise in digital payment fraud, with a specific focus on UPI, and will be responsible for identifying vulnerabilities, managing fraud cases, and...
-
Corporate Risk Management Specialist
2 days ago
Gurgaon, Haryana, India AVA Business Consulting & Risk Management LLP Full timeOverviewAVA Business Consulting & Risk Management LLP is a leading integrated service organization that provides comprehensive consulting solutions to complex business and regulatory issues.Job DescriptionThis is a full-time on-site role for a Corporate Risk Management Specialist at AVA Business Consulting & Risk Management LLP in Gurugram. The successful...
-
Risk Management and Regulatory Affairs Expert
4 weeks ago
Gurgaon, Haryana, India Prudent Insurance Brokers Private Limited Full timeAbout the RoleThis is a challenging opportunity for a Risk Management and Regulatory Affairs Expert to drive compliance initiatives and ensure that our business practices align with regulatory expectations. The ideal candidate will have a strong background in compliance and risk management, with experience in the general insurance industry.
-
Global Risk Governance Expert
4 weeks ago
Gurgaon, Haryana, India Alpha Orion Full timeJob Title: Global Risk Governance Expert at Alpha OrionWe are seeking a highly skilled Global Risk Governance Expert to join our team and lead our Enterprise Risk Management (ERM) function. The successful candidate will develop and implement risk management processes, identify and assess risks, and promote risk control awareness.Key Responsibilities:Develop...
-
Fraud Prevention Specialist
4 weeks ago
Gurgaon, Haryana, India Stashfin Full timeJob OverviewWe are looking for a highly skilled Fraud Operations Manager to join our team at Stashfin. As a Fraud Operations Manager, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including UPI.Key Responsibilities:Fraud Monitoring and Detection: Monitor digital payments, particularly UPI...
-
Risk Transformation Expert
4 weeks ago
Gurgaon, Haryana, India Evalueserve Full timeJob Overview:Evalueserve is seeking a highly skilled Risk Transformation Expert to support key clients in driving their risk transformation journey. This role requires a deep understanding of complex business environments and the ability to navigate them using technology-driven solutions.As a Risk Transformation Expert, you will play a pivotal role in...
-
Compliance and Risk Management Expert
2 days ago
Gurgaon, Haryana, India airtel Full timeAbout the RoleAt Airtel, we are seeking a seasoned Compliance and Risk Management expert to join our team. As a Risk Compliance Manager, you will be responsible for ensuring that our business operations comply with all relevant laws, regulations, and policies.Key ResponsibilitiesProcess ReviewsWe conduct thorough reviews of our processes to identify areas of...
-
Compliance and Risk Management Expert
3 weeks ago
Gurgaon, Haryana, India Genpact Full timeJob OverviewWe are seeking a highly skilled Compliance and Risk Management Expert to join our team in Gurgaon. As a key member of our Financial Crime Risk Management team, you will play a critical role in ensuring the integrity of our operations and maintaining strong relationships with our clients.Job DescriptionThe successful candidate will be responsible...
-
Digital Payment Risk Manager
4 weeks ago
Gurgaon, Haryana, India Stashfin Full timeJob SummaryWe are seeking a detail-oriented and strategic Fraud Operations Manager to manage and enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure transaction experience for our customers.Key...
-
Compliance and Risk Management Specialist
4 weeks ago
Gurgaon, Haryana, India Stap Management Consultants Full timeAbout Stap Management Consultants : We are seeking a skilled Compliance and Risk Management Specialist to fill a role based in Gurgaon.Location : GurgaonEstimated Salary Range : ₹1500000 - ₹2000000 per annumJob Overview :As a Compliance and Risk Management Specialist, you will be responsible for ensuring that our organisation's factories meet our social...
-
SAS SFM Risk Management Expert
1 week ago
Gurgaon, Haryana, India Coffeee Full timeAbout Coffeee">Coffeee is a leading organization in the field of risk management, and we are currently seeking a skilled SAS SFM Risk Management Expert to join our team.">Estimated Salary: $120,000 - $180,000 per annum">Job Description:">We are looking for an experienced Senior Engineer with strong expertise in SAS Fraud Management and SAS Framework. The...
-
Corporate Risk Management Professional
4 weeks ago
Gurgaon, Haryana, India Prudent Insurance Brokers Private Limited Full timeWe are looking for a highly skilled Corporate Risk Management Professional to join our team at Prudent Insurance Brokers Private Limited. As a key member of our team, you will be responsible for developing and maintaining strong relationships with insurance companies and other key stakeholders. Your primary focus will be on identifying and mitigating risks...
-
Compliance and Risk Manager
4 weeks ago
Gurgaon, Haryana, India Smart Moves Consultants Full timeJob Title: Compliance and Risk ManagerAbout Our Client:Our client is a leading insurance broking firm that requires an experienced Compliance and Risk Manager to join their team. The ideal candidate will have a deep understanding of IRDAI regulations and compliance processes and will be able to provide expert advice on corporate governance and risk...
-
Global Risk Management Expert
2 weeks ago
Gurgaon, Haryana, India RiskBerg Consulting Full timeAbout the RoleAre you a seasoned professional looking for a challenging and rewarding role in risk management? As a Senior Consultant – Risk and Compliance, you will be at the forefront of shaping our company's future in cybersecurity.
-
Digital Risk Management Expert
2 weeks ago
Gurgaon, Haryana, India RiskBerg Consulting Full timeAbout Us">RiskBerg Consulting, a fast-growing startup, is dedicated to transforming how organizations address and manage digital risks. We specialize in leveraging advanced technologies like Robotics Process Automation (RPA), Blockchain, Artificial Intelligence (AI), Internet of Things (IoT), and Cloud Computing to address risk vectors.Our Digital Risk...