Fraud Prevention Specialist

2 days ago


Gurgaon, Haryana, India Stashfin Full time

Job Overview

We 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 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.

Benefits:

  • Competitive salary: ₹ 15,00,000 per annum (approximately $18,000 USD)
  • Opportunity to work with a leading fintech company
  • Chance to develop your skills and expertise in fraud operations
  • Collaborative and dynamic work environment

About the Role

This is a challenging and rewarding opportunity for a motivated and experienced professional to join our team at Stashfin. If you have a strong background in fraud operations and are passionate about staying up-to-date with the latest technologies and techniques, we encourage you to apply.



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